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LINKSHAKE LIMITED

Company number 02072985

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 1991 363x Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members
09 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Jun 1991 363x Return made up to 07/11/90; change of members
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Request DocumentReturn made up to 07/11/90; change of members
11 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Jun 1990 288 Director resigned
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21 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Mar 1990 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members
25 May 1989 288 Director resigned
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21 Feb 1989 288 Director resigned
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08 Dec 1988 288 Secretary resigned
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Request DocumentSecretary resigned
24 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Aug 1988 363 Return made up to 19/07/88; full list of members
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Request DocumentReturn made up to 19/07/88; full list of members
09 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Nov 1987 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
21 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Oct 1987 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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19 Oct 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Oct 1987 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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19 Oct 1987 PUC 2 Wd 09/10/87 ad 30/01/87--------- £ si 58@1=58 £ ic 2/60
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Request DocumentWd 09/10/87 ad 30/01/87--------- £ si 58@1=58 £ ic 2/60
19 Oct 1987 PUC 5 Wd 09/10/87 pd 30/01/87--------- £ si 2@1
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Request DocumentWd 09/10/87 pd 30/01/87--------- £ si 2@1