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ROAD LINK (A69) LIMITED

Company number 03125840

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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)
09 Dec 1998 288b Director resigned
09 Dec 1998 288a New director appointed
09 Dec 1998 363s Return made up to 14/11/98; no change of members
  • 363(288) ‐ Director resigned
17 Aug 1998 395 Particulars of mortgage/charge
15 Dec 1997 363s Return made up to 14/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 1997 AA Full accounts made up to 31 March 1997
21 Jan 1997 363s Return made up to 14/11/96; full list of members
21 Jan 1997 288a New secretary appointed
02 Oct 1996 288 New director appointed
02 Oct 1996 288 Director resigned
19 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1996 288 New secretary appointed;new director appointed
19 Jan 1996 288 New director appointed
19 Jan 1996 288 New director appointed
19 Jan 1996 288 New director appointed
19 Jan 1996 288 New director appointed
19 Jan 1996 288 New director appointed
19 Jan 1996 288 Secretary resigned
19 Jan 1996 288 Director resigned
19 Jan 1996 287 Registered office changed on 19/01/96 from: 63 queen victoria street london EC4N 4ST
19 Jan 1996 224 Accounting reference date notified as 31/03
17 Jan 1996 395 Particulars of mortgage/charge
21 Dec 1995 CERTNM Company name changed continental shelf 37 LIMITED\certificate issued on 21/12/95
14 Nov 1995 NEWINC Incorporation