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LINKGOLD LIMITED

Company number 02778188

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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 Feb 1995 225(1) Accounting reference date shortened from 31/08 to 31/10
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Request DocumentAccounting reference date shortened from 31/08 to 31/10
05 Feb 1995 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
05 Jan 1995 363s Return made up to 08/01/95; full list of members
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Request DocumentReturn made up to 08/01/95; full list of members
05 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
28 Jan 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1993 287 Registered office changed on 28/01/93 from: aci house torrington park north finchley london N12 9SZ
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Request DocumentRegistered office changed on 28/01/93 from: aci house torrington park north finchley london N12 9SZ
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation