Advanced company searchLink opens in new window

LINKS OF LONDON (INTERNATIONAL) LIMITED

Company number 03221258

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jan 1998 288c Director's particulars changed
14 Jan 1998 288c Secretary's particulars changed;director's particulars changed
24 Nov 1997 AA Accounts for a small company made up to 31 January 1997
13 Aug 1997 363s Return made up to 08/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 1997 395 Particulars of mortgage/charge
19 Oct 1996 288a New secretary appointed;new director appointed
19 Oct 1996 288a New director appointed
19 Oct 1996 225 Accounting reference date shortened from 31/07/97 to 31/01/97
19 Oct 1996 287 Registered office changed on 19/10/96 from: senator house 85 queen victoria street london EC4V 4JL
19 Oct 1996 288b Secretary resigned
19 Oct 1996 288b Director resigned
07 Oct 1996 CERTNM Company name changed marktool LIMITED\certificate issued on 08/10/96
27 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1996 288 New secretary appointed
23 Aug 1996 288 New director appointed
22 Aug 1996 288 Director resigned
22 Aug 1996 288 Secretary resigned
12 Aug 1996 287 Registered office changed on 12/08/96 from: 120 east road london N1 6AA
08 Jul 1996 NEWINC Incorporation