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DOCUMENT INTERLINK LIMITED

Company number 02788151

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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)
06 Jan 1995 169 £ ic 98/97 30/11/94 £ sr 19@.1=1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 98/97 30/11/94 £ sr 19@.1=1
03 Jan 1995 287 Registered office changed on 03/01/95 from: the limes sampson park st marks road binfield bracknell RG12 5BN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/01/95 from: the limes sampson park st marks road binfield bracknell RG12 5BN
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 1994 169 £ ic 99/98 31/08/94 £ sr 19@.1=1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 99/98 31/08/94 £ sr 19@.1=1
13 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Sep 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1994 169 £ ic 100/99 31/05/94 £ sr 19@.1=1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 100/99 31/05/94 £ sr 19@.1=1
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1994 122 S-div 15/04/94
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Request DocumentS-div 15/04/94
25 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1994 353 Location of register of members
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Request DocumentLocation of register of members
22 Mar 1994 287 Registered office changed on 22/03/94 from: davies arnold cooper 6-8 bouverie street london EC4Y 8DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/03/94 from: davies arnold cooper 6-8 bouverie street london EC4Y 8DD
22 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1994 363s Return made up to 21/01/94; full list of members
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Request DocumentReturn made up to 21/01/94; full list of members
18 Feb 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Jan 1994 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
04 Aug 1993 225(1) Accounting reference date extended from 28/02 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/02 to 30/06
02 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jul 1993 88(2)R Ad 06/07/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/07/93--------- £ si 98@1=98 £ ic 2/100