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LINK MARKET SERVICES LIMITED

Company number 02605568

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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 Sep 1995 AA Full group accounts made up to 31 March 1995
13 Jun 1995 288 Director resigned;new director appointed
04 May 1995 363s Return made up to 26/04/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 288 Director resigned
06 Oct 1994 AA Full group accounts made up to 31 March 1994
07 May 1994 363s Return made up to 26/04/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
07 May 1994 288 New director appointed
12 Jan 1994 122 £ ic 940000/616000 31/12/93 £ sr 324000@1=324000
07 Oct 1993 AA Full group accounts made up to 31 March 1993
29 Sep 1993 288 Director resigned
22 Aug 1993 288 Secretary resigned;new secretary appointed
01 Jul 1993 MEM/ARTS Memorandum and Articles of Association
27 May 1993 363s Return made up to 26/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
18 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 1993 123 Nc inc already adjusted 29/04/91
18 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1992 AA Full group accounts made up to 31 March 1992
02 Oct 1992 288 Director resigned
09 Jun 1992 MEM/ARTS Memorandum and Articles of Association
09 Jun 1992 363b Return made up to 26/04/92; full list of members
20 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1992 288 New secretary appointed;new director appointed