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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)
30 Nov 2000 AA Full group accounts made up to 31 March 2000
21 Nov 2000 288b Secretary resigned
21 Nov 2000 288a New secretary appointed
14 Nov 2000 288a New director appointed
13 Nov 2000 288a New secretary appointed
13 Nov 2000 288b Secretary resigned;director resigned
18 Oct 2000 403a Declaration of satisfaction of mortgage/charge
18 Oct 2000 403a Declaration of satisfaction of mortgage/charge
18 Oct 2000 403a Declaration of satisfaction of mortgage/charge
04 Oct 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
10 Jul 2000 287 Registered office changed on 10/07/00 from: 23 ironmonger lane, london, EC2V 8EY
03 Jul 2000 CERTNM Company name changed irg PLC\certificate issued on 03/07/00
17 May 2000 363s Return made up to 26/04/00; full list of members
16 May 2000 288b Director resigned
16 May 2000 288b Director resigned
16 May 2000 288b Director resigned
16 May 2000 288b Director resigned
16 May 2000 288a New director appointed
16 May 2000 288a New director appointed
16 May 2000 288a New director appointed
05 Nov 1999 AA Full group accounts made up to 31 March 1999
05 Jul 1999 363s Return made up to 26/04/99; change of members
  • 363(353) ‐ Location of register of members address changed
03 Mar 1999 MEM/ARTS Memorandum and Articles of Association
03 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1999 288a New director appointed