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LINK UP MITAKA LIMITED

Company number 01789968

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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)
27 Jul 2006 363s Return made up to 17/07/06; full list of members
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Director resigned
04 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 06/12/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2006 155(6)a Declaration of assistance for shares acquisition
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge
24 Oct 2005 AA Group of companies' accounts made up to 31 May 2005
26 Jul 2005 363s Return made up to 17/07/05; full list of members
20 Jun 2005 MEM/ARTS Memorandum and Articles of Association
17 Jun 2005 88(2)R Ad 31/05/05--------- £ si 137025@1=137025 £ ic 663/137688
17 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 123 £ nc 700/137725 31/05/05
08 Oct 2004 AA Full accounts made up to 31 May 2004
24 Sep 2004 288b Director resigned
27 Jul 2004 288c Director's particulars changed
27 Jul 2004 363s Return made up to 17/07/04; no change of members
27 Oct 2003 AA Full accounts made up to 31 May 2003
04 Aug 2003 363s Return made up to 17/07/03; full list of members
01 Aug 2003 288c Director's particulars changed
24 Jul 2003 288c Director's particulars changed
11 Nov 2002 288b Director resigned