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LINKALL LIMITED

Company number 02890131

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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)
04 Apr 1997 363s Return made up to 21/01/97; no change of members
18 Nov 1996 287 Registered office changed on 18/11/96 from: 37 sheepfold lane amersham buckinghamshire HP7 9EJ
18 Nov 1996 288b Secretary resigned
18 Nov 1996 288a New secretary appointed
28 Jan 1996 AA Accounts for a small company made up to 31 December 1995
28 Jan 1996 AA Accounts for a small company made up to 31 December 1994
28 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
28 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
28 Jan 1996 363s Return made up to 21/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
10 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Feb 1995 363s Return made up to 21/01/95; full list of members
  • 363(287) ‐ Registered office changed on 10/02/95
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Request DocumentReturn made up to 21/01/95; full list of members
18 Jan 1995 88(2)R Ad 08/09/94-15/12/94 £ si 61@1=61 £ ic 99/160
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Request DocumentAd 08/09/94-15/12/94 £ si 61@1=61 £ ic 99/160
20 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Dec 1994 123 £ nc 100/50000 07/09/94
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Request Document£ nc 100/50000 07/09/94
17 Feb 1994 88(2)R Ad 23/01/94--------- £ si 97@1=97 £ ic 2/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/01/94--------- £ si 97@1=97 £ ic 2/99
15 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1994 287 Registered office changed on 15/02/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
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Request DocumentRegistered office changed on 15/02/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
15 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation