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THE LINK ASSET AND SECURITIES COMPANY LIMITED

Company number 03454743

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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)
14 May 1998 88(2)R Ad 08/05/98--------- £ si 99900@1=99900 £ ic 100/100000
04 Feb 1998 288a New director appointed
04 Feb 1998 288a New secretary appointed;new director appointed
20 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 1998 88(2)R Ad 30/12/97--------- £ si 99@1=99 £ ic 1/100
20 Jan 1998 123 Nc inc already adjusted 30/12/97
19 Jan 1998 287 Registered office changed on 19/01/98 from: 33 bracebridge road four oaks sutton coldfield west midlands B74 2QL
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Secretary resigned
07 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Dec 1997 CERTNM Company name changed refal 522 LIMITED\certificate issued on 31/12/97
23 Oct 1997 NEWINC Incorporation