LINK INTEGRATED SECURITY SYSTEMS LIMITED

Company number 03431857

Date	Type	Description	View / Download
19 Aug 2004	88(2)R	Ad 19/09/00--------- £ si 20000@1	(2 pages)
28 Jun 2004	288a	New director appointed	(2 pages)
25 May 2004	AA	Full accounts made up to 31 October 2003	(21 pages)
19 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2004	288a	New secretary appointed	(2 pages)
01 Oct 2003	288a	New director appointed	(2 pages)
26 Sep 2003	363s	Return made up to 10/09/03; full list of members	(8 pages)
11 Jun 2003	AA	Full accounts made up to 31 October 2002	(21 pages)
09 May 2003	287	Registered office changed on 09/05/03 from: vision house, brierley industrial park, sutton in ashfield, nottinghamshire NG17 3JZ	(1 page)
13 Nov 2002	363s	Return made up to 10/09/02; full list of members	(7 pages)
25 Jul 2002	288b	Director resigned	(1 page)
22 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 2002	288a	New director appointed	(2 pages)
22 Jan 2002	288b	Secretary resigned	(1 page)
18 Jan 2002	AA	Full accounts made up to 31 October 2001	(17 pages)
11 Jan 2002	AUD	Auditor's resignation	(1 page)
19 Dec 2001	AA		(7 pages)
08 Nov 2001	363s	Return made up to 10/09/01; full list of members	(6 pages)
08 Oct 2001	122	Conve 19/09/01	(2 pages)
08 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
30 Aug 2001	AUD	Auditor's resignation	(1 page)
27 Dec 2000	288a	New secretary appointed	(2 pages)
27 Dec 2000	288b	Director resigned	(1 page)
27 Dec 2000	288b	Secretary resigned	(1 page)

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