LINKRAVEN LIMITED

Company number 02408521

Date	Type	Description	View / Download
08 Dec 1999	287	Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP	(1 page)
08 Dec 1999	353	Location of register of members	(1 page)
12 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
04 Aug 1999	363s	Return made up to 27/07/99; full list of members	(10 pages)
04 Aug 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	122	£ sr 160@100 30/11/97	(1 page)
26 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
26 Jan 1999	287	Registered office changed on 26/01/99 from: 3 station approach farringham road crowborough TN6 7JR	(1 page)
04 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Oct 1998	AA	Accounts for a small company made up to 30 November 1997	(5 pages)
21 Jul 1998	363s	Return made up to 27/07/98; full list of members
26 Sep 1997	363s	Return made up to 27/07/97; full list of members	(6 pages)
17 Jul 1997	225	Accounting reference date extended from 30/06/97 to 30/11/97	(1 page)
25 Mar 1997	AA	Accounts for a small company made up to 30 June 1996
19 Dec 1996	363s	Return made up to 27/07/96; no change of members	(6 pages)
19 Dec 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1996	363(287)	Registered office changed on 19/12/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1996	MA	Memorandum and Articles of Association	(12 pages)
05 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Dec 1996	122	S-div 30/08/96	(1 page)
25 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)