- Company Overview for EASTLINK LANKER PLC (02760617)
- Filing history for EASTLINK LANKER PLC (02760617)
- People for EASTLINK LANKER PLC (02760617)
- Charges for EASTLINK LANKER PLC (02760617)
- More for EASTLINK LANKER PLC (02760617)
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) |
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27 Sep 1995 | 288 | New secretary appointed | |
11 Sep 1995 | 288 | Secretary resigned | |
11 Sep 1995 | 288 | New secretary appointed | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
03 Nov 1994 | 363s |
Return made up to 30/10/94; full list of members
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Request DocumentReturn made up to 30/10/94; full list of members |
10 Sep 1994 | 395 | Particulars of mortgage/charge | |
12 Jul 1994 | 287 |
Registered office changed on 12/07/94 from: barbican house 26-34 old street london EC1V 9HL
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Request DocumentRegistered office changed on 12/07/94 from: barbican house 26-34 old street london EC1V 9HL |
12 Jul 1994 | 288 | Secretary resigned;new secretary appointed | |
12 Jul 1994 | 288 | Director resigned;new director appointed | |
12 Jul 1994 | 288 | New director appointed | |
04 Jul 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
30 Jun 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
17 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 May 1994 | 123 |
£ nc 250000/1000000 06/05/94
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Request Document£ nc 250000/1000000 06/05/94 |
10 Feb 1994 | 88(2)R |
Ad 08/11/93--------- £ si 45000@1=45000 £ ic 50000/95000
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Request DocumentAd 08/11/93--------- £ si 45000@1=45000 £ ic 50000/95000 |
10 Feb 1994 | 123 |
Nc inc already adjusted 08/11/93
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Request DocumentNc inc already adjusted 08/11/93 |
10 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Nov 1993 | 363x |
Return made up to 30/10/93; full list of members
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Request DocumentReturn made up to 30/10/93; full list of members |
04 Nov 1993 | 288 | Director resigned | |
04 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Feb 1993 | 88(2)R |
Ad 01/02/93--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 01/02/93--------- £ si 49998@1=49998 £ ic 2/50000 |
15 Feb 1993 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |