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LINCHPIN NETWORKS LTD

Company number 05224922

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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)
03 Oct 2007 363s Return made up to 27/09/07; no change of members
05 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Sep 2006 363s Return made up to 07/09/06; full list of members
07 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Jun 2006 CERTNM Company name changed big oak systems LTD\certificate issued on 22/06/06
27 Sep 2005 363s Return made up to 07/09/05; full list of members
29 Mar 2005 88(2)R Ad 01/03/05--------- £ si 98@1=98 £ ic 2/100
14 Oct 2004 88(2)R Ad 07/09/04--------- £ si 1@1=1 £ ic 1/2
28 Sep 2004 288b Director resigned
28 Sep 2004 288b Secretary resigned
28 Sep 2004 288a New secretary appointed;new director appointed
28 Sep 2004 288a New director appointed
20 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2004 NEWINC Incorporation