LINKING HOUSE COMPANY LIMITED — Filings & Documents (43)
(E)Information sheet re S.291(6)
2002-06-14 · Other
(E)Information sheet re S.291(5)
2002-02-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-24 · Other
(E)Memorandum of satisfaction
1994-05-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)Annual return
1994-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)Annual return
1992-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-05 · Other
(E)Certificate of Registration of Charge
1991-07-05 · Charges
(E)Notice of registered office and any change thereof
1991-05-06 · Address Change
(E)Annual return
1991-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-25 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)Memorandum of satisfaction
1989-04-11 · Memorandum & Articles
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-18 · Other
(E)Certificate of Registration of Charge
1988-11-18 · Charges
(E)Memorandum & Articles of Association
1988-03-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-11 · Other
(E)Certificate of Registration of Charge
1988-02-11 · Charges
(E)Special resolution
1988-01-27 · Other
(E)Special resolution
1988-01-27 · Other
(E)Memorandum & Articles of Association
1986-09-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-24 · Other
(E)Certificate of Registration of Charge
1986-07-24 · Charges
(E)Special resolution
1986-07-24 · Other
(E)Special resolution
1986-07-24 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-25 · Address Change
(E)Memorandum & Articles of Association
1986-04-08 · Memorandum & Articles
(E)Statutory Declaration
1986-04-08 · Other
Certificate of Incorporation
1986-04-08 · Incorporation
(E)Notice of registered office and any change thereof
1986-03-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-06-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-06 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-25 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-11 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-11 | |
| (E)Special resolution | Other | 1988-01-27 | |
| (E)Special resolution | Other | 1988-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-24 | |
| (E)Special resolution | Other | 1986-07-24 | |
| (E)Special resolution | Other | 1986-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-08 | |
| (E)Statutory Declaration | Other | 1986-04-08 | |
| Certificate of Incorporation | Incorporation | 1986-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-30 |
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