LINK INTEGRATED SECURITY SYSTEMS LIMITED

Company number 03431857

Date	Type	Description	View / Download
15 Dec 2000	363s	Return made up to 10/09/00; full list of members; amend	(7 pages)
21 Nov 2000	288b	Director resigned	(1 page)
18 Oct 2000	123	Nc inc already adjusted 19/09/00	(1 page)
18 Oct 2000	88(2)R	Ad 15/09/98--------- £ si 98@1	(2 pages)
18 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
18 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
18 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
18 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
13 Oct 2000	288b	Director resigned	(1 page)
04 Sep 2000	363s	Return made up to 10/09/00; full list of members	(7 pages)
17 May 2000	AA		(6 pages)
03 Apr 2000	MISC	Minutes	(1 page)
03 Apr 2000	288a	New director appointed	(2 pages)
11 Nov 1999	395	Particulars of mortgage/charge	(4 pages)
08 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288b	Secretary resigned	(1 page)
01 Sep 1999	363s	Return made up to 10/09/99; no change of members	(4 pages)
08 Aug 1999	122	S-div 14/07/99	(1 page)
08 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Jul 1999	AA		(7 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
09 Mar 1999	287	Registered office changed on 09/03/99 from: vision house, brierley industrial park, sutton in ashfield, nottinghamshire NG17 3JZ	(1 page)
12 Oct 1998	363s	Return made up to 10/09/98; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/10/98	(6 pages)
31 Jul 1998	225	Accounting reference date extended from 30/09/98 to 31/10/98	(1 page)

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