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EASTLINK LANKER PLC

Company number 02760617

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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)
05 Dec 2000 88(2)R Ad 30/09/00--------- £ si 3000000@1=3000000 £ ic 1000000/4000000
05 Dec 2000 123 Nc inc already adjusted 30/09/00
05 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 2000 AA Full accounts made up to 31 March 2000
16 Nov 1999 363s Return made up to 30/10/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 March 1999
20 Jan 1999 363s Return made up to 30/10/98; no change of members
03 Nov 1998 AA Full accounts made up to 31 March 1998
08 Jul 1998 395 Particulars of mortgage/charge
08 Jul 1998 395 Particulars of mortgage/charge
30 Dec 1997 288c Director's particulars changed
11 Nov 1997 363s Return made up to 30/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Nov 1997 88(2)R Ad 15/03/97--------- £ si 650000@1=650000 £ ic 350000/1000000
03 Nov 1997 AA Full accounts made up to 31 March 1997
14 Jan 1997 288b Director resigned
15 Nov 1996 363s Return made up to 30/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1996 AA Full accounts made up to 31 March 1996
24 May 1996 88(3) Particulars of contract relating to shares
24 May 1996 88(2)R Ad 28/03/96--------- £ si 105000@1=105000 £ ic 245000/350000
24 May 1996 88(2)R Ad 29/03/96--------- £ si 150000@1=150000 £ ic 95000/245000
24 May 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
18 Apr 1996 CERTNM Company name changed lanker enterprises PLC\certificate issued on 19/04/96
03 Nov 1995 363s Return made up to 30/10/95; no change of members
03 Nov 1995 AA Full accounts made up to 31 March 1995
27 Sep 1995 288 Secretary resigned