MILLION LINK LIMITED — Filings & Documents (62)
(E)Return of final meeting
2003-11-06 · Other
(E)Final statement of accounts
2003-11-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-04 · Address Change
(E)Ordinary and special resolution
2003-06-24 · Other
(E)Notice of appointment of liquidators
2003-06-24 · Other
(E)Amended document
2003-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2003-01-30 · Charges
(E)Certificate of Registration of Charge
2003-01-30 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
Certificate of Incorporation on Change of Name
2002-02-20 · Name Change
(E)Special resolution for change of name
2002-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-09 · Annual Return
(E)Annual return
1997-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Annual return
1996-02-08 · Annual Return
(E)Annual return
1995-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)Special resolution
1994-03-01 · Other
Certificate of Incorporation on Change of Name
1994-03-01 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-09-04 · Annual Return
(E)Annual return
1992-09-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-07-09 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)Annual return
1990-03-23 · Annual Return
(E)Ordinary resolution
1989-12-19 · Other
(E)FIB - Return of allotments
1989-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Annual return
1989-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-08 · Address Change
(E)Annual return
1989-02-10 · Annual Return
(E)Special resolution
1988-07-08 · Other
Certificate of Incorporation on Change of Name
1988-07-08 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-01 · Other
(E)Certificate of Registration of Charge
1988-06-01 · Charges
(E)FX(i) - Return of first directors and secretary
1988-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-28 · Address Change
(E)Memorandum & Articles of Association
1988-02-12 · Memorandum & Articles
(E)Statutory Declaration
1988-02-12 · Other
Certificate of Incorporation
1988-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-11-06 | |
| (E)Final statement of accounts | Other | 2003-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-04 | |
| (E)Ordinary and special resolution | Other | 2003-06-24 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-24 | |
| (E)Amended document | Other | 2003-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-20 | |
| (E)Special resolution for change of name | Other | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-09 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)Special resolution | Other | 1994-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-04 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)Annual return | Annual Return | 1990-03-23 | |
| (E)Ordinary resolution | Other | 1989-12-19 | |
| (E)FIB - Return of allotments | Other | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-08 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Special resolution | Other | 1988-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-12 | |
| (E)Statutory Declaration | Other | 1988-02-12 | |
| Certificate of Incorporation | Incorporation | 1988-02-12 |
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