LINK CONSOLIDATION & WAREHOUSING LIMITED — Filings & Documents (35)
(E)Final statement of accounts
1997-03-21 · Other
(E)Return of final meeting
1997-03-21 · Other
(E)Special resolution
1997-03-21 · Other
(E)Liquidator's statement of account
1997-03-21 · Winding Up
(E)Liquidator's statement of account
1997-03-05 · Winding Up
(E)Special resolution
1995-11-22 · Other
(E)Notice of appointment of liquidators
1995-11-22 · Other
(E)Declaration of solvency
1995-10-31 · Other
(E)Annual return
1995-03-10 · Annual Return
(E)Annual return
1993-12-16 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-19 · Other
(E)Resignation letter from directors or secretaries
1992-09-19 · Other
(E)Special resolution
1992-04-16 · Other
(E)Annual return
1992-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-16 · Other
(E)Annual return
1990-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-07 · Director/Secretary Change
(E)Annual return
1989-08-08 · Annual Return
(E)Annual return
1988-12-07 · Annual Return
(E)FIB - Return of allotments
1988-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-24 · Director/Secretary Change
(E)Special resolution
1987-04-03 · Other
Certificate of Incorporation on Change of Name
1987-04-03 · Name Change
(E)Notice of registered office and any change thereof
1987-02-16 · Address Change
(E)Memorandum & Articles of Association
1987-02-03 · Memorandum & Articles
(E)Statutory Declaration
1987-02-03 · Other
Certificate of Incorporation
1987-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-03-21 | |
| (E)Return of final meeting | Other | 1997-03-21 | |
| (E)Special resolution | Other | 1997-03-21 | |
| (E)Liquidator's statement of account | Winding Up | 1997-03-21 | |
| (E)Liquidator's statement of account | Winding Up | 1997-03-05 | |
| (E)Special resolution | Other | 1995-11-22 | |
| (E)Notice of appointment of liquidators | Other | 1995-11-22 | |
| (E)Declaration of solvency | Other | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-19 | |
| (E)Special resolution | Other | 1992-04-16 | |
| (E)Annual return | Annual Return | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-16 | |
| (E)Annual return | Annual Return | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-07 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)FIB - Return of allotments | Other | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-24 | |
| (E)Special resolution | Other | 1987-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-03 | |
| (E)Statutory Declaration | Other | 1987-02-03 | |
| Certificate of Incorporation | Incorporation | 1987-02-03 |
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