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LINC EPSOM LIMITED

Company number 05081020

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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)
30 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2005	363s	Return made up to 25/03/05; full list of members	View PDF Return made up to 25/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jul 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2004	287	Registered office changed on 26/07/04 from: c/o ashurst broadwalk house 5 appolo street london EC2A 2HA	View PDF Registered office changed on 26/07/04 from: c/o ashurst broadwalk house 5 appolo street london EC2A 2HA - link opens in a new window - 1 page (1 page)
26 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Jun 2004	CERTNM	Company name changed trainkey LIMITED\certificate issued on 17/06/04	View PDF Company name changed trainkey LIMITED\certificate issued on 17/06/04 - link opens in a new window - 3 pages (3 pages)
10 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	287	Registered office changed on 09/06/04 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 09/06/04 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
09 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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