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THE PINK LINK LIMITED

Company number 04295292

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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)
24 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 395 Particulars of mortgage/charge
08 Jan 2003 AA Accounts for a medium company made up to 30 September 2002
25 Oct 2002 363s Return made up to 27/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 Oct 2002 288a New director appointed
17 Jan 2002 CERTNM Company name changed P.L.L. (transport) LIMITED\certificate issued on 16/01/02
15 Jan 2002 SA Statement of affairs
15 Jan 2002 88(2)R Ad 31/12/01--------- £ si 999@1=999 £ ic 1/1000
09 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 31/12/01
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
09 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
09 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2002 288b Director resigned
09 Jan 2002 288b Director resigned
09 Jan 2002 288a New director appointed
09 Jan 2002 288a New secretary appointed;new director appointed
09 Jan 2002 288a New director appointed
02 Oct 2001 288a New secretary appointed;new director appointed
02 Oct 2001 288a New director appointed
28 Sep 2001 288b Director resigned
28 Sep 2001 288b Secretary resigned
27 Sep 2001 NEWINC Incorporation