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BOARDLINK LIMITED

Company number 00955440

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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)
24 Jan 2007 288b Secretary resigned
18 Aug 2006 155(6)a Declaration of assistance for shares acquisition
18 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2006 288a New director appointed
09 Aug 2006 288b Director resigned
09 Aug 2006 288b Director resigned
09 Aug 2006 288b Director resigned
09 Aug 2006 288b Director resigned
09 Aug 2006 288b Director resigned
09 Aug 2006 288b Director resigned
03 Aug 2006 395 Particulars of mortgage/charge
28 Jul 2006 363a Return made up to 18/07/06; full list of members
28 Jul 2006 288c Director's particulars changed
14 Jul 2006 AA Full accounts made up to 31 December 2005
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2005 403a Declaration of satisfaction of mortgage/charge
05 Oct 2005 403a Declaration of satisfaction of mortgage/charge
05 Oct 2005 403a Declaration of satisfaction of mortgage/charge
05 Oct 2005 403a Declaration of satisfaction of mortgage/charge
08 Sep 2005 AA Full accounts made up to 31 December 2004
02 Aug 2005 363a Return made up to 18/07/05; full list of members
02 Aug 2005 288c Director's particulars changed
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
04 Dec 2004 395 Particulars of mortgage/charge