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INTERLINK PREMIER NETWORK LTD

Company number 01940306

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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)
19 Aug 1999 AA Full accounts made up to 30 April 1999
12 Aug 1999 88(2)R Ad 30/04/99--------- £ si 100000@1=100000 £ ic 383621/483621
15 Jul 1999 288a New secretary appointed
14 Jul 1999 MEM/ARTS Memorandum and Articles of Association
14 Jul 1999 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
07 Jul 1999 395 Particulars of mortgage/charge
07 Jul 1999 395 Particulars of mortgage/charge
24 Jun 1999 288b Secretary resigned
18 May 1999 288b Director resigned
18 Jan 1999 363s Return made up to 21/12/98; full list of members
18 Jan 1999 288c Director's particulars changed
30 Dec 1998 MEM/ARTS Memorandum and Articles of Association
30 Dec 1998 88(2)R Ad 30/11/98--------- £ si 1239@1=1239 £ ic 371282/372521
30 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Oct 1998 122 £ ic 389282/371282 30/09/98 £ sr 18000@1=18000
15 Oct 1998 88(2)R Ad 30/09/98--------- £ si 18000@1=18000 £ ic 371282/389282
02 Oct 1998 MEM/ARTS Memorandum and Articles of Association
02 Oct 1998 88(2)R Ad 25/09/98--------- £ si 50000@1=50000 £ ic 321282/371282
02 Oct 1998 123 Nc inc already adjusted 25/09/98
02 Oct 1998 122 £ ic 371282/321282 25/09/98 £ sr 50000@1=50000
02 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
28 Aug 1998 AA Full accounts made up to 30 April 1998
05 Jul 1998 88(2)R Ad 23/06/98--------- £ si 45@1=45 £ ic 371237/371282