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LINK MICROTEK LIMITED

Company number 03046907

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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)
09 May 2002 363s Return made up to 18/04/02; full list of members
12 Dec 2001 AA Accounts for a small company made up to 31 August 2001
30 Aug 2001 225 Accounting reference date extended from 30/06/01 to 31/08/01
02 May 2001 363s Return made up to 18/04/01; full list of members
14 Nov 2000 AA Accounts for a small company made up to 30 June 2000
11 May 2000 363s Return made up to 18/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1999 AA Accounts for a small company made up to 30 June 1999
17 Apr 1999 363s Return made up to 18/04/99; no change of members
22 Jan 1999 AA Accounts for a small company made up to 30 June 1998
24 Dec 1998 287 Registered office changed on 24/12/98 from: 48 moreton street london SW1V 2PB
28 May 1998 363s Return made up to 18/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 1997 AA Accounts for a small company made up to 30 June 1997
27 Jun 1997 363s Return made up to 18/04/97; no change of members
17 May 1997 395 Particulars of mortgage/charge
30 Oct 1996 363s Return made up to 18/04/96; full list of members
21 Oct 1996 AA Accounts for a small company made up to 30 June 1996
16 Oct 1996 288a New director appointed
16 Oct 1996 288a New director appointed
16 Oct 1996 288a New director appointed
16 Oct 1996 88(2)R Ad 28/06/96--------- £ si 998@1=998 £ ic 2/1000
11 Dec 1995 224 Accounting reference date notified as 30/06
23 Jun 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1995 CERTNM Company name changed link microwave LIMITED\certificate issued on 13/06/95
18 May 1995 CERTNM Company name changed speed 4911 LIMITED\certificate issued on 19/05/95