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LINK-MILES LIMITED

Company number 00084390

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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)
16 Aug 1994 363s Return made up to 13/07/94; no change of members
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Request DocumentReturn made up to 13/07/94; no change of members
21 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Aug 1993 363s Return made up to 13/07/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 13/07/93; full list of members
10 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Aug 1992 363s Return made up to 13/07/92; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 13/07/92; change of members
06 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1991 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
06 Dec 1991 OC Cancellation of share premium
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Request DocumentCancellation of share premium
04 Nov 1991 AA Full accounts made up to 31 December 1990
30 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Oct 1991 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
22 Oct 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Oct 1991 88(2)O Ad 22/08/91--------- £ si 10199@10
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Request DocumentAd 22/08/91--------- £ si 10199@10
18 Sep 1991 88(2)P Ad 22/08/91--------- £ si 10199@10=101990 £ ic 6398010/6500000
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Request DocumentAd 22/08/91--------- £ si 10199@10=101990 £ ic 6398010/6500000
08 Sep 1991 88(2)R Ad 22/08/91--------- premium £ si 50000@10=500000 £ ic 5898010/6398010
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Request DocumentAd 22/08/91--------- premium £ si 50000@10=500000 £ ic 5898010/6398010
02 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jul 1991 363b Return made up to 13/07/91; change of members
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Request DocumentReturn made up to 13/07/91; change of members