LINK HOLDINGS LIMITED

Company number 03228046

Date	Type	Description	View / Download
20 Oct 1999	AA	Accounts for a medium company made up to 31 December 1998	(16 pages)
17 Aug 1999	363s	Return made up to 22/07/99; full list of members	(8 pages)
01 Feb 1999	122	£ ic 422677/235127 15/01/99 £ sr 7502@25=187550	(1 page)
03 Aug 1998	363s	Return made up to 22/07/98; full list of members	(6 pages)
27 May 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
22 Jan 1998	122	£ ic 610202/422677 15/01/98 £ sr 7501@25=187525	(1 page)
23 Oct 1997	169	£ ic 610204/610202 03/10/97 £ sr 2@1=2	(1 page)
21 Aug 1997	122	Recon 15/08/97	(1 page)
21 Aug 1997	363s	Return made up to 22/07/97; full list of members	(9 pages)
21 Aug 1997	363(288)	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 Document
14 Aug 1997	287	Registered office changed on 14/08/97 from: link pharmaceuticald LIMITED, 51 bishopric, horsham, west sussex RH12 1QJ	(1 page)
14 May 1997	287	Registered office changed on 14/05/97 from: 51 bishopric, horsham, west sussex RH12 1QJ	(1 page)
14 May 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
25 Mar 1997	AUD	Auditor's resignation	(1 page)
19 Feb 1997	288a	New director appointed	(2 pages)
02 Jan 1997	88(2)R	Ad 23/12/96--------- £ si 47777@1=47777 £ si 30000@25=750000 £ ic 2/797779	(4 pages)
11 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
11 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
11 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
11 Dec 1996	123	£ nc 1000/1300000 02/10/96	(1 page)
27 Nov 1996	288a	New director appointed	(2 pages)
27 Nov 1996	288a	New secretary appointed	(2 pages)
27 Nov 1996	288b	Director resigned	(1 page)
27 Nov 1996	288b	Secretary resigned	(1 page)
27 Nov 1996	287	Registered office changed on 27/11/96 from: 2ND floor 83 clerkenwell road, london, EC1R 5AR	(1 page)

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