LINKHOUSE FARM LIMITED

Company number 03475754

Date	Type	Description	View / Download
13 Feb 2001	363s	Return made up to 03/12/00; full list of members	(6 pages)
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
24 Oct 2000	225	Accounting reference date shortened from 31/12/00 to 31/10/00	(1 page)
17 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
01 Feb 2000	88(2)R	Ad 31/12/99--------- £ si 117613@1=117613 £ ic 1000/118613	(2 pages)
01 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
01 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Feb 2000	123	£ nc 1000/120000 31/12/99	(1 page)
30 Jan 2000	363s	Return made up to 03/12/99; full list of members	(6 pages)
11 Jan 2000	287	Registered office changed on 11/01/00 from: sun alliance house 35 moseley newcastle upon tyne NE1 1XX	(1 page)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
05 Feb 1999	395	Particulars of mortgage/charge	(4 pages)
19 Jan 1999	363s	Return made up to 03/12/98; full list of members	(6 pages)
01 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
24 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jul 1998	88(2)R	Ad 07/03/98--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
24 Jul 1998	123	£ nc 100/1000 07/03/98	(1 page)
24 Jul 1998	288b	Director resigned	(1 page)
24 Jul 1998	288b	Secretary resigned	(1 page)
13 Mar 1998	CERTNM	Company name changed datalyric LIMITED\certificate issued on 16/03/98	(2 pages)
11 Jan 1998	288b	Secretary resigned	(1 page)