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LINDEN CORNWALL LIMITED

Company number 02716424

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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)
26 May 1995 363s Return made up to 20/05/95; no change of members
24 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Oct 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
18 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1994 CERTNM Company name changed R.P.C. consulting services limit ed\certificate issued on 22/06/94
24 May 1994 363s Return made up to 20/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 20/05/94; no change of members
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Jun 1993 363s Return made up to 20/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 20/05/93; full list of members
15 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1992 287 Registered office changed on 10/09/92 from: portland house park street bagshot surrey GU19 5PG
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Request DocumentRegistered office changed on 10/09/92 from: portland house park street bagshot surrey GU19 5PG
10 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1992 CERTNM Company name changed demonstar LIMITED\certificate issued on 02/09/92
20 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
20 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1992 287 Registered office changed on 20/08/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 20/08/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 May 1992 NEWINC Incorporation