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INTERLINK BUILDING SYSTEMS LIMITED

Company number 03039007

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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)
01 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2006 155(6)a Declaration of assistance for shares acquisition
29 Dec 2005 395 Particulars of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Nov 2005 AA Full accounts made up to 30 June 2005
01 Sep 2005 288a New director appointed
01 Sep 2005 288a New director appointed
28 Jun 2005 225 Accounting reference date shortened from 31/07/05 to 30/06/05
16 Jun 2005 AA Full accounts made up to 31 July 2004
14 Jun 2005 363s Return made up to 29/03/05; full list of members
12 Oct 2004 225 Accounting reference date shortened from 30/09/04 to 31/07/04
17 Sep 2004 395 Particulars of mortgage/charge
15 Sep 2004 AUD Auditor's resignation
15 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 155(6)a Declaration of assistance for shares acquisition
15 Sep 2004 155(6)a Declaration of assistance for shares acquisition
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New secretary appointed;new director appointed
15 Sep 2004 288b Director resigned
15 Sep 2004 288b Director resigned
15 Sep 2004 288b Director resigned
15 Sep 2004 288b Secretary resigned;director resigned
15 Sep 2004 288b Director resigned
15 Sep 2004 288b Director resigned