LONDON LINK PROPERTIES LIMITED — Filings & Documents (34)
(E)Return of final meeting
2000-03-01 · Other
(E)Final statement of accounts
2000-03-01 · Other
(E)Declaration of solvency
1999-06-23 · Other
(E)Special resolution
1999-06-23 · Other
(E)Notice of appointment of liquidators
1999-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-15 · Address Change
Certificate of Incorporation on Change of Name
1997-10-17 · Name Change
(E)Special resolution for change of name
1997-10-17 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E)Annual return
1996-09-26 · Annual Return
(E)Annual return
1996-09-24 · Annual Return
(E)Annual return
1996-09-24 · Annual Return
(E)Annual return
1996-09-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-06 · Annual Return
(E)Annual return
1993-02-06 · Annual Return
(E)Annual return
1993-02-06 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-12-08 · Other
(E)Special resolution
1990-04-20 · Other
Certificate of Incorporation on Change of Name
1990-04-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)Ordinary resolution
1988-08-30 · Other
(E)FIB - Return of allotments
1988-08-30 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-30 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-08-30 · Other
(E)Notice of registered office and any change thereof
1988-08-30 · Address Change
(E)Memorandum & Articles of Association
1988-08-16 · Memorandum & Articles
(E)Statutory Declaration
1988-08-16 · Other
Certificate of Incorporation
1988-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-03-01 | |
| (E)Final statement of accounts | Other | 2000-03-01 | |
| (E)Declaration of solvency | Other | 1999-06-23 | |
| (E)Special resolution | Other | 1999-06-23 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-17 | |
| (E)Special resolution for change of name | Other | 1997-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-06 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-08 | |
| (E)Special resolution | Other | 1990-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)Ordinary resolution | Other | 1988-08-30 | |
| (E)FIB - Return of allotments | Other | 1988-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-30 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-16 | |
| (E)Statutory Declaration | Other | 1988-08-16 | |
| Certificate of Incorporation | Incorporation | 1988-08-16 |
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