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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)
03 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Mar 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jan 1990 AA Full accounts made up to 2 July 1989
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Request DocumentFull accounts made up to 2 July 1989
15 Jan 1990 363 Return made up to 27/11/89; full list of members
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Request DocumentReturn made up to 27/11/89; full list of members
06 Jul 1989 88(2)R Wd 20/06/89 ad 22/06/89--------- £ si 250000@1=250000 £ ic 25000/275000
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Request DocumentWd 20/06/89 ad 22/06/89--------- £ si 250000@1=250000 £ ic 25000/275000
30 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Jun 1989 123 £ nc 100000/300000
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Request Document£ nc 100000/300000
25 Jan 1989 AA Full accounts made up to 3 July 1988
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Request DocumentFull accounts made up to 3 July 1988
25 Jan 1989 363 Return made up to 29/11/88; full list of members
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Request DocumentReturn made up to 29/11/88; full list of members
05 Aug 1988 PUC 2 Wd 20/06/88 ad 17/06/88--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 20/06/88 ad 17/06/88--------- £ si 24998@1=24998 £ ic 2/25000
03 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Aug 1988 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
03 Aug 1988 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
05 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Jul 1988 287 Registered office changed on 01/07/88 from: 2 gray's inn square london WC1R 5AF
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Request DocumentRegistered office changed on 01/07/88 from: 2 gray's inn square london WC1R 5AF
01 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
10 Jun 1988 CERTNM Company name changed bindbase LIMITED\certificate issued on 13/06/88
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Request DocumentCompany name changed bindbase LIMITED\certificate issued on 13/06/88
08 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1988 287 Registered office changed on 08/06/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/06/88 from: 2 baches street london N1 6UB
13 May 1988 NEWINC Incorporation
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Request DocumentIncorporation