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LINKHOUSE FARM LIMITED

Company number 03475754

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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)
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
24 Oct 2000 225 Accounting reference date shortened from 31/12/00 to 31/10/00
17 Jun 2000 395 Particulars of mortgage/charge
01 Feb 2000 88(2)R Ad 31/12/99--------- £ si 117613@1=117613 £ ic 1000/118613
01 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Feb 2000 123 £ nc 1000/120000 31/12/99
30 Jan 2000 363s Return made up to 03/12/99; full list of members
11 Jan 2000 287 Registered office changed on 11/01/00 from: sun alliance house 35 moseley newcastle upon tyne NE1 1XX
01 Oct 1999 AA Full accounts made up to 31 December 1998
05 Feb 1999 395 Particulars of mortgage/charge
19 Jan 1999 363s Return made up to 03/12/98; full list of members
01 Oct 1998 288a New director appointed
01 Oct 1998 288a New secretary appointed;new director appointed
06 Aug 1998 395 Particulars of mortgage/charge
24 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1998 88(2)R Ad 07/03/98--------- £ si 999@1=999 £ ic 1/1000
24 Jul 1998 123 £ nc 100/1000 07/03/98
24 Jul 1998 288b Director resigned
24 Jul 1998 288b Secretary resigned
13 Mar 1998 CERTNM Company name changed datalyric LIMITED\certificate issued on 16/03/98
11 Jan 1998 288b Secretary resigned
11 Jan 1998 288b Director resigned