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LINKTIP LIMITED

Company number 01424630

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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)
07 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2006 288a New director appointed
29 Mar 2006 288b Director resigned
21 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Jul 2005 363s Return made up to 05/07/05; full list of members
23 Nov 2004 288b Director resigned
22 Jul 2004 363s Return made up to 19/07/04; full list of members
18 May 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Mar 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
03 Sep 2003 363s Return made up to 08/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/09/03
22 Aug 2003 287 Registered office changed on 22/08/03 from: richards street darlaston west midlands WS10 8AJ
10 Jul 2003 288c Director's particulars changed
07 Jul 2003 288c Secretary's particulars changed;director's particulars changed
28 Mar 2003 AA Accounts for a small company made up to 31 December 2002
14 Aug 2002 363s Return made up to 08/08/02; full list of members
18 Feb 2002 AA Accounts for a small company made up to 31 December 2001
11 Jan 2002 88(2)R Ad 17/12/01--------- £ si 1@1=1 £ ic 2000/2001
11 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2002 123 Nc inc already adjusted 17/12/01
11 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2001 363s Return made up to 20/08/01; full list of members
06 Feb 2001 AA Accounts for a small company made up to 31 December 2000
07 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed