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LINEAGENT LIMITED

Company number 02576259

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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)
08 Mar 1995 363s Return made up to 23/01/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 23/01/95; no change of members
08 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
27 Feb 1994 363s Return made up to 23/01/94; no change of members
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Request DocumentReturn made up to 23/01/94; no change of members
06 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1993 363b Return made up to 23/01/93; full list of members
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Request DocumentReturn made up to 23/01/93; full list of members
30 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
27 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
10 Jul 1992 AA Accounts for a dormant company made up to 31 July 1991
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Request DocumentAccounts for a dormant company made up to 31 July 1991
10 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1992 363b Return made up to 23/01/92; full list of members
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Request DocumentReturn made up to 23/01/92; full list of members
16 Apr 1992 363(287) Registered office changed on 16/04/92
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Request DocumentRegistered office changed on 16/04/92
05 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1992 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
03 Jan 1992 225(1) Accounting reference date shortened from 31/01 to 31/07
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Request DocumentAccounting reference date shortened from 31/01 to 31/07
14 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1991 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