LINLEY LIMITED

Company number 02154216

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 1989 PUC 2 Wd 09/06/89 ad 08/09/88--------- £ si 98@1=98 £ ic 2/100
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13 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned
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13 Jun 1989 288 Secretary resigned;new secretary appointed
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20 Jan 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Jun 1988 288 Secretary resigned;new secretary appointed
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02 Feb 1988 MEM/ARTS Memorandum and Articles of Association
02 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jan 1988 288 Secretary resigned;new secretary appointed
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11 Jan 1988 287 Registered office changed on 11/01/88 from: room 150 20 copthall avenue london EC2R 7JH
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11 Jan 1988 288 Director resigned;new director appointed
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11 Jan 1988 224 Accounting reference date notified as 31/12
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04 Jan 1988 CERTNM Company name changed squarefin 244 LIMITED\certificate issued on 28/12/87
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04 Jan 1988 CERTNM Company name changed\certificate issued on 04/01/88
11 Aug 1987 NEWINC Incorporation