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LINK M & E PROJECTS LIMITED

Company number 03206409

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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)
18 May 2006 288a New director appointed
14 Nov 2005 288a New director appointed
31 Oct 2005 288b Secretary resigned;director resigned
24 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005 363s Return made up to 03/06/05; full list of members
26 Jul 2005 CERTNM Company name changed link integrated systems (uk) lim ited\certificate issued on 26/07/05
08 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
03 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
11 Jun 2004 363s Return made up to 03/06/04; full list of members
29 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
09 Jun 2003 363s Return made up to 03/06/03; full list of members
24 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
25 Jun 2002 363s Return made up to 03/06/02; full list of members
25 Jun 2002 287 Registered office changed on 25/06/02 from: charter house 49-51 shirley road acocks green birmingham B27 7XU
16 May 2002 AA Accounts for a dormant company made up to 31 March 2001
10 Aug 2001 363s Return made up to 03/06/01; full list of members
21 Jun 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
02 May 2001 AA Accounts for a small company made up to 30 June 2000
12 Mar 2001 287 Registered office changed on 12/03/01 from: 85-89 colmore row birmingham B3 2BB
15 Jan 2001 CERTNM Company name changed ipcob LIMITED\certificate issued on 15/01/01
03 Jul 2000 363s Return made up to 03/06/00; full list of members
07 Dec 1999 AA Accounts for a small company made up to 30 June 1999
09 Jun 1999 363s Return made up to 03/06/99; no change of members
17 Nov 1998 AA Accounts for a small company made up to 30 June 1998
16 Jun 1998 363s Return made up to 03/06/98; no change of members
  • 363(288) ‐ Director's particulars changed