LINK PROOF LIMITED — Filings & Documents (24)

(E)Information sheet re S.291(6)

2002-06-07 · Other

(E)Information sheet re S.291(5)

2002-01-25 · Other

(E)FR1 - Notification of Situation of Registered Office

1998-12-18 · Address Change

(E)Memorandum of satisfaction

1998-08-22 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

1998-06-04 · Annual Return

(E)Annual return

1995-12-01 · Annual Return

(E)Memorandum of satisfaction

1995-06-20 · Memorandum & Articles

(E)Certificate of Registration of Charge

1995-05-16 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-05-16 · Other

(E)Special resolution

1995-04-29 · Other

(E)Annual return

1994-12-13 · Annual Return

(E)Notice of registered office and any change thereof

1994-11-23 · Address Change

(E)Annual return

1994-10-25 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-08-08 · Other

(E)Certificate of Registration of Charge

1991-08-08 · Charges

(E)FX(i) - Return of first directors and secretary

1991-01-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-01-11 · Address Change

(E)FIB - Return of allotments

1991-01-11 · Other

(E)FX(i) - Return of first directors and secretary

1990-12-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-12-04 · Address Change

(E)Memorandum & Articles of Association

1990-11-23 · Memorandum & Articles

(E)Statutory Declaration

1990-11-23 · Other

Certificate of Incorporation

1990-11-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-06-07
(E)Information sheet re S.291(5)	Other	2002-01-25
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-12-18
(E)Memorandum of satisfaction	Memorandum & Articles	1998-08-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-04
(E)Annual return	Annual Return	1995-12-01
(E)Memorandum of satisfaction	Memorandum & Articles	1995-06-20
(E)Certificate of Registration of Charge	Charges	1995-05-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-05-16
(E)Special resolution	Other	1995-04-29
(E)Annual return	Annual Return	1994-12-13
(E)Notice of registered office and any change thereof	Address Change	1994-11-23
(E)Annual return	Annual Return	1994-10-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-08-08
(E)Certificate of Registration of Charge	Charges	1991-08-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-11
(E)Notice of registered office and any change thereof	Address Change	1991-01-11
(E)FIB - Return of allotments	Other	1991-01-11
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-12-04
(E)Notice of registered office and any change thereof	Address Change	1990-12-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-11-23
(E)Statutory Declaration	Other	1990-11-23
Certificate of Incorporation	Incorporation	1990-11-23

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