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LINK LICENSING LIMITED

Company number 01974427

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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)
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2007 395 Particulars of mortgage/charge
15 Jan 2007 155(6)a Declaration of assistance for shares acquisition
24 Nov 2006 AA Full accounts made up to 31 December 2005
20 Nov 2006 288b Director resigned
19 Jul 2006 288b Director resigned
27 Apr 2006 122 S-div 20/04/06
27 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/04/06
27 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2006 363a Return made up to 17/03/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
08 Nov 2005 288b Director resigned
12 Apr 2005 363a Return made up to 17/03/05; full list of members
26 Oct 2004 AA Full accounts made up to 31 December 2003
26 Oct 2004 288c Director's particulars changed
30 Mar 2004 363a Return made up to 17/03/04; full list of members
27 Mar 2004 403a Declaration of satisfaction of mortgage/charge
11 Sep 2003 288c Director's particulars changed
04 Jul 2003 AA Full accounts made up to 31 December 2002
07 Jun 2003 AA Full accounts made up to 31 December 2001
23 May 2003 363a Return made up to 17/03/03; full list of members
23 May 2003 288a New director appointed
23 May 2003 288b Director resigned
17 Dec 2002 288b Director resigned