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LINK MARKETING DISPLAY LIMITED

Company number 02993188

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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)
17 Jan 2002 88(2)R Ad 21/12/01--------- £ si 5@1=5 £ ic 875012/875017
16 Jan 2002 88(2)R Ad 21/12/01--------- £ si 10@1=10 £ ic 875002/875012
14 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
14 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2002 403a Declaration of satisfaction of mortgage/charge
11 Jan 2002 403a Declaration of satisfaction of mortgage/charge
22 Nov 2001 363s Return made up to 22/11/01; full list of members
22 Nov 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
31 Aug 2001 AA Full accounts made up to 31 December 2000
28 Jul 2001 288b Director resigned
29 Nov 2000 363s Return made up to 22/11/00; full list of members
29 Nov 2000 288a New director appointed
10 Nov 2000 AUD Auditor's resignation
19 Jul 2000 AUD Auditor's resignation
17 May 2000 AA Full accounts made up to 31 December 1999
14 Dec 1999 363s Return made up to 22/11/99; full list of members
14 Dec 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 Nov 1999 403a Declaration of satisfaction of mortgage/charge
17 Nov 1999 403a Declaration of satisfaction of mortgage/charge
17 Nov 1999 403a Declaration of satisfaction of mortgage/charge
17 Nov 1999 403a Declaration of satisfaction of mortgage/charge
22 Apr 1999 AA Full accounts made up to 31 December 1998
01 Feb 1999 288b Director resigned
16 Nov 1998 363s Return made up to 22/11/98; full list of members