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LINKCENTRE LIMITED

Company number 02586976

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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 Mar 1999 AA Full group accounts made up to 31 December 1998
03 Nov 1998 288c Secretary's particulars changed
18 Mar 1998 AA Full group accounts made up to 31 December 1997
04 Mar 1998 363s Return made up to 01/03/98; full list of members
04 Mar 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Dec 1997 122 Conve 24/11/97
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1997 288c Director's particulars changed
23 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 1997 AA Full group accounts made up to 31 December 1996
10 Mar 1997 363s Return made up to 01/03/97; full list of members
13 Jan 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
13 Jan 1997 169 £ ic 185285/97286 20/12/96 £ sr 87999@1=87999
01 Jul 1996 122 £ ic 191428/185285 26/06/96 £ sr 6143@1=6143
04 Apr 1996 122 £ ic 206428/191428 29/03/96 £ sr 15000@1=15000
12 Mar 1996 AA Full group accounts made up to 31 December 1995
05 Mar 1996 363s Return made up to 01/03/96; full list of members
17 Jan 1996 122 £ ic 185285/179142 27/12/95 £ sr 6143@1=6143
28 Sep 1995 122 £ ic 191428/185285 30/06/95 £ sr 6143@1=6143
11 Aug 1995 395 Particulars of mortgage/charge
07 Aug 1995 395 Particulars of mortgage/charge
10 Apr 1995 122 £ ic 206428/191428 31/03/95 £ sr 15000@1=15000
09 Mar 1995 AA Full group accounts made up to 31 December 1994
06 Mar 1995 363s Return made up to 01/03/95; full list of members