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INTERLINK EXPRESS PARCELS LIMITED

Company number 02257616

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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)
07 Jan 1994 363s Return made up to 27/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 27/11/93; no change of members
21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1993 MEM/ARTS Memorandum and Articles of Association
02 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Dec 1992 AA Full accounts made up to 28 June 1992
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Request DocumentFull accounts made up to 28 June 1992
23 Dec 1992 363s Return made up to 27/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 27/11/92; full list of members
29 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
22 Jan 1992 363b Return made up to 27/11/91; full list of members
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Request DocumentReturn made up to 27/11/91; full list of members
07 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jun 1991 88(2)R Ad 14/06/91--------- £ si 300000@1=300000 £ ic 1200000/1500000
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Request DocumentAd 14/06/91--------- £ si 300000@1=300000 £ ic 1200000/1500000
17 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 1991 AA Full accounts made up to 1 July 1990
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Request DocumentFull accounts made up to 1 July 1990
23 Jan 1991 363a Return made up to 27/11/90; full list of members
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Request DocumentReturn made up to 27/11/90; full list of members
13 Aug 1990 88(2) Ad 02/08/90--------- £ si 200000@1=200000 £ ic 1000000/1200000
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Request DocumentAd 02/08/90--------- £ si 200000@1=200000 £ ic 1000000/1200000
13 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Aug 1990 123 £ nc 1000000/1500000 02/08/90
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Request Document£ nc 1000000/1500000 02/08/90
27 Jun 1990 88(2)R Ad 15/06/90--------- £ si 725000@1=725000 £ ic 275000/1000000
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Request DocumentAd 15/06/90--------- £ si 725000@1=725000 £ ic 275000/1000000
27 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jun 1990 123 £ nc 300000/1000000 25/06/90
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Request Document£ nc 300000/1000000 25/06/90
21 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
18 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed