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LINKWAY INVESTMENTS LIMITED

Company number 03292823

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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)
05 Nov 2002 288a New director appointed
15 Jan 2002 363s Return made up to 16/12/01; full list of members
14 Jan 2002 288a New secretary appointed
08 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Mar 2001 288b Secretary resigned
02 Jan 2001 363s Return made up to 16/12/00; full list of members
31 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
31 Oct 2000 AA Accounts for a dormant company made up to 31 December 1998
24 Dec 1999 363s Return made up to 16/12/99; full list of members
24 Dec 1998 363s Return made up to 16/12/98; no change of members
16 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
05 Jan 1998 88(2)R Ad 04/02/97--------- £ si 2998@1
05 Jan 1998 363s Return made up to 16/12/97; full list of members
18 Jul 1997 287 Registered office changed on 18/07/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
26 Mar 1997 288b Secretary resigned
26 Mar 1997 288b Director resigned
26 Mar 1997 288a New secretary appointed
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 1997 123 £ nc 1000/10000 06/02/97
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£ nc 1000/10000 06/02/97
16 Dec 1996 NEWINC Incorporation