- Company Overview for LINK-MILES LIMITED (00084390)
- Filing history for LINK-MILES LIMITED (00084390)
- People for LINK-MILES LIMITED (00084390)
- Charges for LINK-MILES LIMITED (00084390)
- More for LINK-MILES LIMITED (00084390)
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) |
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16 Aug 1994 | 363s |
Return made up to 13/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
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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
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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
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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
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|
Request DocumentResolutions |
30 Oct 1991 | RESOLUTIONS |
Resolutions
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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 |