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LINKWAY PROPERTIES LIMITED

Company number 02550242

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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)
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Feb 1993 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
15 Dec 1992 363b Return made up to 19/10/92; no change of members
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Request DocumentReturn made up to 19/10/92; no change of members
15 Dec 1992 88(2)R Ad 09/11/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/11/92--------- £ si 98@1=98 £ ic 2/100
28 Aug 1992 AA Accounts for a dormant company made up to 31 October 1991
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Request DocumentAccounts for a dormant company made up to 31 October 1991
28 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1992 CERTNM Company name changed bommer developments LIMITED\certificate issued on 04/03/92
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Request DocumentCompany name changed bommer developments LIMITED\certificate issued on 04/03/92
15 Jan 1992 363a Return made up to 19/10/91; full list of members
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Request DocumentReturn made up to 19/10/91; full list of members
08 Jan 1992 225(1) Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12
29 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Oct 1991 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
29 Oct 1991 287 Registered office changed on 29/10/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 29/10/91 from: 110 whitchurch road cardiff CF4 3LY
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1990 NEWINC Incorporation