LINKWAY HOLDINGS LIMITED

Company number 03320379

Date	Type	Description	View / Download
18 Feb 1999	363s	Return made up to 18/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 May 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
12 Feb 1998	363s	Return made up to 18/02/98; full list of members	(6 pages)
10 Dec 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
29 Jun 1997	SA	Statement of affairs	(5 pages)
29 Jun 1997	88(2)P	Ad 09/05/97--------- £ si 2@1=2 £ ic 49998/50000	(2 pages)
29 Jun 1997	88(2)P	Ad 09/05/97--------- £ si 49996@1=49996 £ ic 2/49998	(4 pages)
25 Jun 1997	395	Particulars of mortgage/charge	(4 pages)
25 Jun 1997	395	Particulars of mortgage/charge	(9 pages)
25 Jun 1997	395	Particulars of mortgage/charge	(11 pages)
15 May 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 May 1997	123	£ nc 100/50000 09/05/97	(1 page)
14 May 1997	288a	New director appointed	(2 pages)
14 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 May 1997	288b	Secretary resigned;director resigned	(1 page)
14 May 1997	288b	Director resigned	(1 page)
14 May 1997	287	Registered office changed on 14/05/97 from: equity house 7 rowchester court whittall street birmingham B4 6DD	(1 page)
18 Feb 1997	NEWINC	Incorporation	(19 pages)

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