LINLATER INDUSTRIAL LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2001-08-24 · Other
(E)Information sheet re S.291(5)
2001-03-23 · Other
(E)Memorandum of satisfaction
1998-02-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-18 · Other
(E)Certificate of Registration of Charge
1994-07-18 · Charges
(E)Annual return
1994-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-25 · Other
(E)Resignation letter from directors or secretaries
1994-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-11-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-01 · Other
(E)Certificate of Registration of Charge
1993-09-01 · Charges
(E)Annual return
1993-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-24 · Other
(E)Resignation letter from directors or secretaries
1992-12-24 · Other
(E)Resignation letter from directors or secretaries
1992-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-26 · Other
(E)Certificate of Registration of Charge
1992-06-26 · Charges
(E)Special resolution
1992-05-27 · Other
(E)Annual return
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-26 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-24 · Other
(E)Certificate of Registration of Charge
1990-05-24 · Charges
(E)Notice of registered office and any change thereof
1990-03-09 · Address Change
(E)Annual return
1989-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-15 · Memorandum & Articles
(E)Statutory Declaration
1988-04-15 · Other
Certificate of Incorporation
1988-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-08-24 | |
| (E)Information sheet re S.291(5) | Other | 2001-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-18 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-01 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-26 | |
| (E)Special resolution | Other | 1992-05-27 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-09 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-15 | |
| (E)Statutory Declaration | Other | 1988-04-15 | |
| Certificate of Incorporation | Incorporation | 1988-04-15 |
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