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LINK OVERSEAS EXCHANGE

Company number SC138453

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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 Jun 1994 363s Annual return made up to 22/05/94
  • 363(287) ‐ Registered office changed on 27/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 22/05/94
21 Jun 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
24 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1993 363s Annual return made up to 22/05/93
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Request DocumentAnnual return made up to 22/05/93
01 Mar 1993 287 Registered office changed on 01/03/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 01/03/93 from: 24 great king street edinburgh EH3 6QN
01 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1992 NEWINC Incorporation