LINK MARKET SERVICES LIMITED

Company number 02605568

Date	Type	Description	View / Download
25 Jul 1997	287	Registered office changed on 25/07/97 from: balfour house, 390/398 high road, ilford, essex IG1 1NQ	(1 page)
15 Jul 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
15 Jul 1997	AUDS	Auditor's statement	(1 page)
15 Jul 1997	AUDR	Auditor's report	(1 page)
15 Jul 1997	MAR	Re-registration of Memorandum and Articles	(20 pages)
15 Jul 1997	43(3)	Application for reregistration from private to PLC	(1 page)
15 Jul 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
15 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
15 Jul 1997	BS	Balance Sheet	(1 page)
15 Jul 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Jun 1997	363s	Return made up to 26/04/97; change of members	(12 pages)
10 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
05 Nov 1996	AA	Full group accounts made up to 31 March 1996	(27 pages)
17 Oct 1996	288a	New director appointed	(3 pages)
10 Sep 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
10 Sep 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
20 Aug 1996	288	Director resigned	(1 page)
03 Jul 1996	363s	Return made up to 26/04/96; full list of members	(11 pages)
06 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
01 Dec 1995	288	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 Document
06 Sep 1995	AA	Full group accounts made up to 31 March 1995	(26 pages)
13 Jun 1995	288	Director resigned;new director appointed	(2 pages)
04 May 1995	363s	Return made up to 26/04/95; no change of members	(10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)