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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)
02 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
12 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
13 Sep 1991 363a Return made up to 29/08/91; no change of members
22 Aug 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
22 Aug 1990 363 Return made up to 10/08/90; no change of members
27 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1989 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
16 Oct 1989 287 Registered office changed on 16/10/89 from: 47 duke street st james's london SW1Y 6QX
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Request DocumentRegistered office changed on 16/10/89 from: 47 duke street st james's london SW1Y 6QX
03 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Oct 1989 363 Return made up to 24/02/89; full list of members
13 Jun 1989 PUC 2 Wd 09/06/89 ad 08/09/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 09/06/89 ad 08/09/88--------- £ si 98@1=98 £ ic 2/100
13 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Jun 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Jan 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
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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Request DocumentResolutions
11 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1988 287 Registered office changed on 11/01/88 from: room 150 20 copthall avenue london EC2R 7JH
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Request DocumentRegistered office changed on 11/01/88 from: room 150 20 copthall avenue london EC2R 7JH
11 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12