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LINK CORPORATE FINANCE LIMITED

Company number 02387020

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 363s Return made up to 19/05/94; no change of members
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Request DocumentReturn made up to 19/05/94; no change of members
18 Jul 1994 AA Full accounts made up to 31 December 1993
19 Nov 1993 287 Registered office changed on 19/11/93 from: 2ND floor 76 shoe lane london EC4A 3JB
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Request DocumentRegistered office changed on 19/11/93 from: 2ND floor 76 shoe lane london EC4A 3JB
12 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 May 1993 363x Return made up to 19/05/93; full list of members
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Request DocumentReturn made up to 19/05/93; full list of members
22 May 1992 363s Return made up to 19/05/92; full list of members
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Request DocumentReturn made up to 19/05/92; full list of members
22 May 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Jan 1992 287 Registered office changed on 19/01/92 from: 2ND floor 76 shoe lane london EC4A 3BQ
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Request DocumentRegistered office changed on 19/01/92 from: 2ND floor 76 shoe lane london EC4A 3BQ
12 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Sep 1991 288 New director appointed
12 Sep 1991 122 Conve 09/09/91
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Request DocumentConve 09/09/91
12 Sep 1991 88(2)R Ad 09/09/91--------- £ si 5000@1=5000 £ ic 10000/15000
05 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 May 1991 363x Return made up to 19/05/91; full list of members
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Request DocumentReturn made up to 19/05/91; full list of members
23 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Mar 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
23 Mar 1990 88(2)R Ad 13/03/90--------- £ si 9000@1=9000 £ ic 1000/10000
02 Nov 1989 288 Director resigned;new director appointed
25 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Oct 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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25 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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