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LEGALINX LIMITED

Company number 02357470

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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 Mar 2008 288b Appointment terminated director victor watson
20 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
23 May 2007 403a Declaration of satisfaction of mortgage/charge
22 Mar 2007 363a Return made up to 14/02/07; full list of members
22 Mar 2007 288c Director's particulars changed
23 Feb 2007 395 Particulars of mortgage/charge
09 Oct 2006 288a New director appointed
20 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Feb 2006 363s Return made up to 14/02/06; full list of members
29 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Nov 2005 288a New director appointed
24 Feb 2005 363s Return made up to 14/02/05; full list of members
02 Feb 2005 395 Particulars of mortgage/charge
16 Mar 2004 AA Accounts made up to 31 January 2004
16 Mar 2004 225 Accounting reference date shortened from 30/04/04 to 31/01/04
15 Mar 2004 363a Return made up to 14/02/04; full list of members
12 Mar 2004 288b Secretary resigned;director resigned
12 Feb 2004 395 Particulars of mortgage/charge
07 Feb 2004 288a New director appointed
07 Feb 2004 88(2)R Ad 02/02/04--------- £ si 97@1=97 £ ic 3/100
07 Feb 2004 288a New secretary appointed
08 Aug 2003 123 Nc inc already adjusted 24/07/03
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital