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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)
06 Mar 1995 363(288) Director's particulars changed
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's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Sep 1994 MA Memorandum and Articles of Association
09 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Apr 1994 122 £ ic 221428/206428 08/04/94 £ sr 15000@1=15000
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Request Document£ ic 221428/206428 08/04/94 £ sr 15000@1=15000
16 Mar 1994 AA Full accounts made up to 31 December 1993
12 Mar 1994 363s Return made up to 01/03/94; full list of members
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Request DocumentReturn made up to 01/03/94; full list of members
12 Mar 1994 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
16 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
13 May 1993 MA Memorandum and Articles of Association
13 May 1993 288 New director appointed
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Request DocumentNew director appointed
13 May 1993 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Apr 1993 88(2)R Ad 07/04/93--------- £ si 90000@1=90000 £ ic 131428/221428
15 Apr 1993 123 £ nc 150000/236428 07/04/93
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Request Document£ nc 150000/236428 07/04/93
14 Apr 1993 122 £ ic 146428/131428 30/03/93 £ sr 15000@1=15000
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Request Document£ ic 146428/131428 30/03/93 £ sr 15000@1=15000
14 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1993 AA Full accounts made up to 31 December 1992
09 Mar 1993 363s Return made up to 01/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/93; no change of members
15 Jun 1992 MA Memorandum and Articles of Association
15 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 1992 88(2)R Ad 09/05/91-17/05/91 £ si 146246@1