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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 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Jul 1991 123 Nc inc already adjusted 27/06/91
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Request DocumentNc inc already adjusted 27/06/91
16 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1990 363 Return made up to 13/07/90; full list of members
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30 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
05 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1989 CERTNM Company name changed singer link-miles LIMITED\certificate issued on 16/10/89
09 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
02 Aug 1989 363 Return made up to 04/07/89; full list of members
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Request DocumentReturn made up to 04/07/89; full list of members
08 May 1989 288 Director resigned
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08 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Oct 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
23 Aug 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
01 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1988 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
02 Dec 1987 288 Director resigned
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04 Nov 1987 242 Delivery of annual acc. Ext. By 3 mths to 31/12/86
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/86
25 Aug 1987 363 Return made up to 07/07/87; full list of members
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Request DocumentReturn made up to 07/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Aug 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
22 Aug 1986 363 Return made up to 08/07/86; full list of members
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06 Jun 1986 287 Registered office changed on 06/06/86 from: unit 22 marlborough road churchill industrial estate lancing west sussex BN15 8UF
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Request DocumentRegistered office changed on 06/06/86 from: unit 22 marlborough road churchill industrial estate lancing west sussex BN15 8UF
01 Jan 1985 CERTNM Company name changed\certificate issued on 01/01/85