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LINK HOLDINGS (MALVERN) LIMITED

Company number 00792280

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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)
23 Jul 1993 MA Memorandum and Articles of Association
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01 Jul 1993 AA Full accounts made up to 31 December 1992
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01 Jul 1993 363s Return made up to 19/06/93; full list of members
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01 Jul 1993 363(288) Director's particulars changed
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10 Jun 1993 288 Secretary resigned;new secretary appointed
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09 Jun 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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09 Jun 1993 288 Director resigned
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09 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1993 288 Director resigned
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09 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jun 1993 155(6)b Declaration of assistance for shares acquisition
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03 Jun 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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03 Jun 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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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03 Jun 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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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03 Jun 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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02 Jun 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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02 Jun 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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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02 Jun 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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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02 Jun 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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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02 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Mar 1993 169 £ ic 11021/7655 19/02/93 £ sr 3366@1=3366
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30 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Mar 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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