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LINKPORTS LIMITED

Company number 01552814

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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)
18 Aug 1993 225(1) Accounting reference date extended from 29/09 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 29/09 to 30/09
02 Aug 1993 AA Accounts for a small company made up to 29 September 1992
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Request DocumentAccounts for a small company made up to 29 September 1992
04 May 1993 CERTNM Company name changed linkports investments LIMITED\certificate issued on 04/05/93
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Request DocumentCompany name changed linkports investments LIMITED\certificate issued on 04/05/93
04 Nov 1992 363s Return made up to 15/09/92; no change of members
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Request DocumentReturn made up to 15/09/92; no change of members
04 Nov 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Nov 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
10 Aug 1992 AA Full accounts made up to 29 September 1991
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Request DocumentFull accounts made up to 29 September 1991
16 Dec 1991 363x Return made up to 15/09/91; full list of members
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Request DocumentReturn made up to 15/09/91; full list of members
09 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1991 287 Registered office changed on 06/06/91 from: russell square house 10-12 russell square london WC1B 5AE
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Request DocumentRegistered office changed on 06/06/91 from: russell square house 10-12 russell square london WC1B 5AE
24 Oct 1990 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
24 Oct 1990 AA Full accounts made up to 29 September 1989
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Request DocumentFull accounts made up to 29 September 1989
25 Sep 1990 363 Return made up to 15/09/90; full list of members
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Request DocumentReturn made up to 15/09/90; full list of members
21 Feb 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
29 Jun 1989 AA Full accounts made up to 29 September 1988
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Request DocumentFull accounts made up to 29 September 1988
29 Jun 1989 AA Full accounts made up to 29 September 1987
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Request DocumentFull accounts made up to 29 September 1987
31 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
02 Mar 1989 287 Registered office changed on 02/03/89 from: epworth house 25-35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 02/03/89 from: epworth house 25-35 city road london EC1Y 1AA
03 Feb 1988 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
13 Jul 1987 363 Return made up to 16/03/87; full list of members
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Request DocumentReturn made up to 16/03/87; full list of members
13 Jul 1987 363 Return made up to 16/10/86; full list of members
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Request DocumentReturn made up to 16/10/86; full list of members
03 Feb 1987 AA Full accounts made up to 29 September 1985
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Request DocumentFull accounts made up to 29 September 1985
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
31 Jul 1986 AA Full accounts made up to 29 September 1984
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Request DocumentFull accounts made up to 29 September 1984