LINKFLEET LIMITED

Company number SC169675

Date	Type	Description	View / Download
28 Jan 2003	363a	Return made up to 08/11/02; full list of members	(6 pages)
28 Jan 2003	288b	Director resigned	(1 page)
24 Jan 2003	122	£ ic 87100/100 26/08/02 £ sr 87000@1=87000	(1 page)
20 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
13 Dec 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
15 Nov 2001	363a	Return made up to 08/11/01; full list of members	(6 pages)
04 Jan 2001	363a	Return made up to 08/11/00; full list of members	(6 pages)
04 Jan 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
13 Dec 1999	363a	Return made up to 08/11/99; full list of members	(9 pages)
13 Dec 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1999	287	Registered office changed on 13/12/99 from: persley works mill lade wynd danestone aberdeen, AB23 8NT	(1 page)
14 Oct 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
18 Nov 1998	363a	Return made up to 08/11/98; full list of members	(8 pages)
17 Nov 1998	MA	Memorandum and Articles of Association	(14 pages)
17 Nov 1998	123	Nc inc already adjusted 06/03/97	(1 page)
17 Nov 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
18 Sep 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
12 Mar 1998	287	Registered office changed on 12/03/98 from: investment house 6 union row aberdeen AB10 1DQ	(1 page)
12 Mar 1998	288b	Secretary resigned	(1 page)
12 Mar 1998	288a	New secretary appointed	(2 pages)