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LINK HOUSE LTD

Company number 03462660

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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)
02 Nov 2004 363(190) Location of debenture register address changed
02 Nov 2004 363(353) Location of register of members address changed
17 Aug 2004 AAMD Amended accounts made up to 31 March 2003
31 Jan 2004 88(2)R Ad 14/11/03--------- £ si 262@1=262 £ ic 1049/1311
31 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2004 169 £ ic 1097/1049 14/11/03 £ sr 48@1=48
31 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
22 Dec 2003 123 Nc inc already adjusted 24/10/03
22 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003 363s Return made up to 26/10/03; full list of members
21 Feb 2003 363s Return made up to 26/10/02; full list of members; amend
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
07 Nov 2002 363s Return made up to 26/10/02; full list of members
07 Nov 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
13 Nov 2001 363s Return made up to 26/10/01; full list of members
13 Nov 2001 288a New director appointed
13 Nov 2001 288b Director resigned
03 Jan 2001 88(2)R Ad 30/10/00-31/10/00 £ si 294@1=294 £ ic 1000/1294
03 Jan 2001 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary 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 DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
03 Jan 2001 123 £ nc 1000/1294 22/07/00
28 Dec 2000 288b Director resigned