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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)
13 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2006 88(2)R Ad 20/10/05--------- £ si 20000000@1=20000000 £ ic 20616000/40616000
13 Jan 2006 88(2)R Ad 09/06/05--------- £ si 20000000@1=20000000 £ ic 616000/20616000
13 Jan 2006 123 Nc inc already adjusted 09/06/05
18 Nov 2005 288c Director's particulars changed
17 Nov 2005 288c Director's particulars changed
11 Aug 2005 AA Full accounts made up to 31 December 2004
01 Aug 2005 288b Director resigned
26 Jul 2005 288c Director's particulars changed
22 Jul 2005 288a New secretary appointed
22 Jul 2005 288b Secretary resigned
11 Jul 2005 288a New director appointed
08 Jul 2005 288b Director resigned
07 Jun 2005 288c Director's particulars changed
31 May 2005 288c Director's particulars changed
29 Apr 2005 363a Return made up to 24/04/05; full list of members
26 Apr 2005 288c Director's particulars changed
25 Apr 2005 288c Director's particulars changed
04 Mar 2005 288a New director appointed
09 Feb 2005 288a New director appointed
28 Jan 2005 288b Director resigned
23 Nov 2004 288a New secretary appointed
23 Nov 2004 288b Secretary resigned
20 Aug 2004 288c Director's particulars changed