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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 2001 363s Return made up to 17/07/01; full list of members
20 Jun 2001 288a New director appointed
28 Mar 2001 MEM/ARTS Memorandum and Articles of Association
28 Mar 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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28 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2001 88(2)R Ad 28/02/01--------- £ si 4898@.001=4 £ ic 124/128
28 Mar 2001 122 S-div 28/02/01
28 Mar 2001 288b Director resigned
28 Mar 2001 288a New director appointed
07 Mar 2001 288a New director appointed
06 Mar 2001 395 Particulars of mortgage/charge
17 Feb 2001 403a Declaration of satisfaction of mortgage/charge
17 Feb 2001 403a Declaration of satisfaction of mortgage/charge
17 Feb 2001 403a Declaration of satisfaction of mortgage/charge
17 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Jan 2001 AA Full accounts made up to 31 May 2000
29 Dec 2000 88(2)R Ad 16/10/00--------- £ si 100@.1=10 £ ic 114/124
06 Dec 2000 395 Particulars of mortgage/charge
29 Sep 2000 MEM/ARTS Memorandum and Articles of Association
19 Sep 2000 395 Particulars of mortgage/charge
16 Sep 2000 395 Particulars of mortgage/charge
14 Sep 2000 CERTNM Company name changed link-up (languages) LIMITED\certificate issued on 15/09/00
09 Aug 2000 288a New director appointed
20 Jul 2000 363s Return made up to 17/07/00; full list of members