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LINKRAVEN LIMITED

Company number 02408521

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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)
25 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 1996 288c Director's particulars changed
11 Oct 1996 122 S-div 30/08/96
01 May 1996 AA Accounts for a small company made up to 30 June 1995
23 Oct 1995 363s Return made up to 27/07/95; no change of members
01 May 1995 AA Accounts for a small company made up to 30 June 1994
31 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Aug 1994 363s Return made up to 27/07/94; full list of members
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Request DocumentReturn made up to 27/07/94; full list of members
24 Aug 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 May 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
24 Sep 1993 363s Return made up to 27/07/93; no change of members
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Request DocumentReturn made up to 27/07/93; no change of members
29 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
28 Aug 1992 363s Return made up to 27/07/92; no change of members
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Request DocumentReturn made up to 27/07/92; no change of members
28 Aug 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
28 Aug 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Jul 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
27 Sep 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
27 Sep 1991 363b Return made up to 27/07/91; full list of members
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Request DocumentReturn made up to 27/07/91; full list of members
18 Apr 1991 363a Return made up to 30/01/91; full list of members
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Request DocumentReturn made up to 30/01/91; full list of members
08 Mar 1991 287 Registered office changed on 08/03/91 from: 4 oakdale road leytonstone london E11 4DL
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Request DocumentRegistered office changed on 08/03/91 from: 4 oakdale road leytonstone london E11 4DL
20 Oct 1989 288 New director appointed
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20 Oct 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
29 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed