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GROOMLINK LIMITED

Company number 02000684

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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)
26 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Apr 1994 363x Return made up to 02/04/94; full list of members
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11 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1994 88(2)R Ad 21/12/93--------- £ si 700000@1=700000 £ ic 100/700100
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Request DocumentAd 21/12/93--------- £ si 700000@1=700000 £ ic 100/700100
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jan 1994 123 £ nc 100/2000000 21/12/93
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Request Document£ nc 100/2000000 21/12/93
10 Jun 1993 353 Location of register of members
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Request DocumentLocation of register of members
08 Jun 1993 288 Secretary's particulars changed
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15 Apr 1993 363x Return made up to 02/04/93; full list of members
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Request DocumentReturn made up to 02/04/93; full list of members
24 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Apr 1992 363x Return made up to 02/04/92; change of members
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23 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1992 288 Director resigned
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15 Aug 1991 288 New director appointed
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04 Jun 1991 363a Return made up to 23/04/91; no change of members
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Request DocumentReturn made up to 23/04/91; no change of members
04 Jun 1991 288 New director appointed
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Request DocumentNew director appointed