LINKWISE LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2005-05-20 · Other
(E)Information sheet re S.291AA(7)
2005-02-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-17 · Other
(E)Amended document
2004-12-31 · Other
(E)Amended document
2004-12-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-05 · Annual Return
Certificate of Incorporation on Change of Name
1998-12-11 · Name Change
(E)Special resolution for change of name
1998-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)FSC1 - Return of Allotments
1998-02-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-14 · Annual Return
(E)Certificate of Registration of Charge
1995-05-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-01 · Other
(E)Memorandum of satisfaction
1995-02-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-12 · Memorandum & Articles
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1994-01-12 · Annual Return
(E)Memorandum of satisfaction
1993-05-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-19 · Other
(E)Certificate of Registration of Charge
1992-09-19 · Charges
(E)FVIII - Annual return by certificate of no change
1992-04-24 · Annual Return
(E)Special resolution
1991-02-09 · Other
(E)Annual return
1991-02-07 · Annual Return
(E)FIB - Return of allotments
1990-04-27 · Other
(E)Annual return
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-09 · Other
(E)Certificate of Registration of Charge
1990-01-09 · Charges
(E)Memorandum of satisfaction
1989-10-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-05 · Other
(E)Certificate of Registration of Charge
1989-08-05 · Charges
(E)Annual return
1987-07-31 · Annual Return
(E)Annual return
1987-07-31 · Annual Return
(E)Annual return
1987-07-31 · Annual Return
(E)Annual return
1987-07-31 · Annual Return
(E)Annual return
1987-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-06 · Address Change
(E)Annual return
1983-12-08 · Annual Return
(E)Annual return
1983-11-18 · Annual Return
(E)Special resolution
1983-11-01 · Other
Certificate of Incorporation on Change of Name
1983-11-01 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-11 · Other
(E)Notice of registered office and any change thereof
1982-05-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-25 · Other
(E)Notice of registered office and any change thereof
1981-04-21 · Address Change
(E)Memorandum & Articles of Association
1981-02-27 · Memorandum & Articles
(E)Statutory Declaration
1981-02-27 · Other
Certificate of Incorporation
1981-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-05-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-02-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-17 | |
| (E)Amended document | Other | 2004-12-31 | |
| (E)Amended document | Other | 2004-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-11 | |
| (E)Special resolution for change of name | Other | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-12 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-24 | |
| (E)Special resolution | Other | 1991-02-09 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FIB - Return of allotments | Other | 1990-04-27 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-05 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-06 | |
| (E)Annual return | Annual Return | 1983-12-08 | |
| (E)Annual return | Annual Return | 1983-11-18 | |
| (E)Special resolution | Other | 1983-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-27 | |
| (E)Statutory Declaration | Other | 1981-02-27 | |
| Certificate of Incorporation | Incorporation | 1981-02-27 |
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