LINUS PROPERTIES LIMITED — Filings & Documents (95)
Information sheet re S.746(2)
2024-08-09 · Other
Information sheet re S.745(2)(b)
2024-04-12 · Other
Information sheet re striking off of this company under consideration
2024-02-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-04 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-08 · Charges
(E)Instrument
2021-02-08 · Other
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)Amended document
2018-04-10 · Other
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)Amended document
2016-01-28 · Other
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-20 · Charges
(E)Certificate of Registration of Charge
2013-05-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-01-27 · Memorandum & Articles
(E)Special resolution
2011-01-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-16 · Annual Return
(E)Certificate of Registration of Charge
2001-02-13 · Charges
(E)FM1 - Mortgage or charge details
2001-02-13 · Charges
(E)Special resolution
2001-02-13 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-21 · Annual Return
Certificate of Incorporation on Change of Name
2000-04-14 · Name Change
(E)Special resolution for change of name
2000-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-06 · Annual Return
(E)Annual return
1996-11-11 · Annual Return
(E)Annual return
1995-11-17 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)Annual return
1994-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-07 · Other
(E)Annual return
1992-10-13 · Annual Return
(E)Annual return
1991-10-30 · Annual Return
(E)Annual return
1990-10-16 · Annual Return
(E)Annual return
1989-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)Annual return
1989-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-10-14 · Annual Return
(E)Annual return
1986-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-29 · Director/Secretary Change
(E)Annual return
1986-09-29 · Annual Return
(E)Annual return
1986-09-29 · Annual Return
(E)Memorandum of satisfaction
1985-08-12 · Memorandum & Articles
(E)FIB - Return of allotments
1985-04-24 · Other
(E)Ordinary resolution
1985-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-09 · Other
(E)Notice of registered office and any change thereof
1984-10-13 · Address Change
(E)Special resolution
1984-05-22 · Other
Certificate of Incorporation on Change of Name
1984-05-22 · Name Change
(E)Annual return
1984-04-13 · Annual Return
(E)Ordinary resolution
1984-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-13 · Other
(E)FIB - Return of allotments
1984-04-13 · Other
(E)Annual return
1983-08-20 · Annual Return
(E)Annual return
1983-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-05 · Other
(E)Certificate of Registration of Charge
1982-03-05 · Charges
(E)Annual return
1982-01-14 · Annual Return
(E)FIB - Return of allotments
1982-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-30 · Other
(E)Notice of registered office and any change thereof
1981-08-13 · Address Change
(E)Special resolution
1981-07-21 · Other
Certificate of Incorporation on Change of Name
1981-07-21 · Name Change
(E)FIB - Return of allotments
1981-02-02 · Other
(E)Notice of registered office and any change thereof
1980-11-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-05 · Other
(E)Memorandum & Articles of Association
1980-11-04 · Memorandum & Articles
(E)Statutory Declaration
1980-11-04 · Other
Certificate of Incorporation
1980-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-09 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-12 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-08 | |
| (E)Instrument | Other | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)Amended document | Other | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)Amended document | Other | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-01-27 | |
| (E)Special resolution | Other | 2011-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-13 | |
| (E)Special resolution | Other | 2001-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-14 | |
| (E)Special resolution for change of name | Other | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-06 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-07 | |
| (E)Annual return | Annual Return | 1992-10-13 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)Annual return | Annual Return | 1989-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-14 | |
| (E)Annual return | Annual Return | 1986-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-29 | |
| (E)Annual return | Annual Return | 1986-09-29 | |
| (E)Annual return | Annual Return | 1986-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-12 | |
| (E)FIB - Return of allotments | Other | 1985-04-24 | |
| (E)Ordinary resolution | Other | 1985-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-13 | |
| (E)Special resolution | Other | 1984-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-22 | |
| (E)Annual return | Annual Return | 1984-04-13 | |
| (E)Ordinary resolution | Other | 1984-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-13 | |
| (E)FIB - Return of allotments | Other | 1984-04-13 | |
| (E)Annual return | Annual Return | 1983-08-20 | |
| (E)Annual return | Annual Return | 1983-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-05 | |
| (E)Annual return | Annual Return | 1982-01-14 | |
| (E)FIB - Return of allotments | Other | 1982-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-13 | |
| (E)Special resolution | Other | 1981-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-07-21 | |
| (E)FIB - Return of allotments | Other | 1981-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-04 | |
| (E)Statutory Declaration | Other | 1980-11-04 | |
| Certificate of Incorporation | Incorporation | 1980-11-04 |
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