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LINKBRIDGE LIMITED

Company number 03629171

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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)
27 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 2000 288c Director's particulars changed
27 Apr 2000 288c Secretary's particulars changed;director's particulars changed
27 Apr 2000 287 Registered office changed on 27/04/00 from: 20 thomson way marlborough wiltshire SN8 1UP
21 Feb 2000 AA Full accounts made up to 31 December 1999
12 Jan 2000 287 Registered office changed on 12/01/00 from: ealing house salisbury road marlborough wiltshire SN8 4AE
12 Jan 2000 288c Director's particulars changed
12 Jan 2000 288c Secretary's particulars changed;director's particulars changed
13 Sep 1999 363s Return made up to 09/09/99; full list of members
12 Feb 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1998 288a New director appointed
12 Oct 1998 288a New secretary appointed;new director appointed
12 Oct 1998 288b Director resigned
12 Oct 1998 287 Registered office changed on 12/10/98 from: c/o nationwide company services somerset house, temple street birmingham west midlands B2 5DN
12 Oct 1998 288b Secretary resigned
09 Oct 1998 88(2)R Ad 02/10/98--------- £ si 1@1=1 £ ic 1/2
09 Sep 1998 NEWINC Incorporation