LINK CABLE ASSEMBLIES LIMITED

Company number SC226913

Date	Type	Description	View / Download
16 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
16 Dec 2004	123	£ nc 36667/189613 08/12/04	(1 page)
26 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
27 Feb 2004	466(Scot)	Alterations to a floating charge	(13 pages)
25 Feb 2004	466(Scot)	Alterations to a floating charge	(8 pages)
25 Feb 2004	466(Scot)	Alterations to a floating charge	(8 pages)
19 Jan 2004	363s	Return made up to 14/01/04; full list of members	(8 pages)
02 Jul 2003	410(Scot)	Partic of mort/charge *	(9 pages)
16 Jun 2003	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
14 Feb 2003	363s	Return made up to 14/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Dec 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
06 Jun 2002	410(Scot)	Partic of mort/charge *	(5 pages)
13 May 2002	410(Scot)	Partic of mort/charge *	(6 pages)
29 Apr 2002	88(2)R	Ad 18/04/02--------- £ si 6667@1=6667 £ ic 30000/36667	(2 pages)
29 Apr 2002	123	Nc inc already adjusted 18/04/02	(1 page)
29 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
29 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
29 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
29 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Apr 2002	88(2)R	Ad 08/04/02--------- £ si 29998@1=29998 £ ic 2/30000	(4 pages)
11 Apr 2002	123	Nc inc already adjusted 08/04/02	(1 page)
11 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2002	288a	New secretary appointed;new director appointed	(1 page)

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