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LINKDEX LIMITED

Company number 06569025

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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)
21 Jul 2008 122 S-div
21 Jul 2008 88(2) Ad 13/06/08\gbp si 1000@0.001=1\gbp ic 1/2\
21 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Appointing auditors 13/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2008 288a Director appointed john straw
07 Jul 2008 287 Registered office changed on 07/07/2008 from hollow cottage north chideock bridport DT6 6LF
28 Jun 2008 CERTNM Company name changed H.L.Q. LIMITED\certificate issued on 01/07/08
10 Jun 2008 288a Secretary appointed martin christopher owen davies
30 May 2008 288a Director appointed richard william anthony henniker-gotley
30 May 2008 288b Appointment terminated director dmcs directors LIMITED
30 May 2008 288b Appointment terminated secretary dmcs secretaries LIMITED
09 May 2008 287 Registered office changed on 09/05/2008 from c/o dudley miles company services LIMITED 27 holywell row london EC2A 4JB
17 Apr 2008 NEWINC Incorporation