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LINK ASSURED HOMES 060 PLC

Company number 02291582

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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)
15 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1991 363x Return made up to 30/03/91; full list of members
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Request DocumentReturn made up to 30/03/91; full list of members
10 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
22 May 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
17 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 May 1990 363 Return made up to 13/03/90; full list of members
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Request DocumentReturn made up to 13/03/90; full list of members
19 Feb 1989 PROSP Prospectus
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09 Feb 1989 288 New director appointed
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17 Nov 1988 88(2) Wd 02/11/88 ad 19/10/88--------- premium £ si 90000@.8=72000 £ ic 2/72002
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Request DocumentWd 02/11/88 ad 19/10/88--------- premium £ si 90000@.8=72000 £ ic 2/72002
25 Oct 1988 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
25 Oct 1988 117 Application to commence business
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Request DocumentApplication to commence business
11 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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22 Sep 1988 122 Conso s-div
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19 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation