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LLINK GROUP LIMITED

Company number 02117242

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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)
09 Aug 1999 AA Full accounts made up to 31 March 1999
19 Jan 1999 363s Return made up to 29/12/98; no change of members
30 Jul 1998 AA Full accounts made up to 31 March 1998
23 Jan 1998 363s Return made up to 29/12/97; no change of members
05 Jul 1997 AA Accounts for a medium company made up to 31 March 1997
10 Jan 1997 363s Return made up to 29/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 1996 CERTNM Company name changed knills service stations LIMITED\certificate issued on 17/12/96
25 Nov 1996 88(3) Particulars of contract relating to shares
25 Nov 1996 88(2)O Ad 01/09/96--------- £ si 94@1
06 Nov 1996 88(2)P Ad 01/09/96--------- £ si 94@1=94 £ ic 50006/50100
15 Oct 1996 88(2)R Ad 02/10/96--------- £ si 49906@1=49906 £ ic 100/50006
15 Oct 1996 123 Nc inc already adjusted 02/10/96
15 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Oct 1996 403a Declaration of satisfaction of mortgage/charge
14 Aug 1996 403a Declaration of satisfaction of mortgage/charge
14 Aug 1996 403a Declaration of satisfaction of mortgage/charge
14 Aug 1996 403a Declaration of satisfaction of mortgage/charge
14 Aug 1996 403a Declaration of satisfaction of mortgage/charge
11 Jul 1996 AA Accounts for a medium company made up to 31 March 1996
03 Jun 1996 395 Particulars of mortgage/charge
13 May 1996 395 Particulars of mortgage/charge
13 May 1996 395 Particulars of mortgage/charge
24 Aug 1995 AA Full accounts made up to 31 March 1995
14 Feb 1995 363s Return made up to 29/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995