LINKLATERS BLUE FLAG LIMITED

Company number 03720591

Date	Type	Description	View / Download
14 Feb 2002	288a	New secretary appointed	(2 pages)
24 Sep 2001	288b	Director resigned	(1 page)
09 Aug 2001	288b	Secretary resigned	(1 page)
01 Mar 2001	363a	Return made up to 25/02/01; full list of members	(7 pages)
15 Jan 2001	AA	Accounts for a dormant company made up to 30 April 2000	(3 pages)
22 Mar 2000	363a	Return made up to 25/02/00; full list of members	(10 pages)
29 Jul 1999	288a	New director appointed	(3 pages)
18 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/04/99 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
18 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/04/99 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
18 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/04/99	(1 page)
18 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
18 Apr 1999	288b	Secretary resigned	(1 page)
18 Apr 1999	288b	Director resigned	(1 page)
18 Apr 1999	288a	New director appointed	(2 pages)
18 Apr 1999	288a	New director appointed	(2 pages)
18 Apr 1999	288a	New director appointed	(2 pages)
18 Apr 1999	288a	New director appointed	(2 pages)
18 Apr 1999	288a	New director appointed	(2 pages)
18 Apr 1999	288a	New secretary appointed	(2 pages)
18 Apr 1999	225	Accounting reference date extended from 29/02/00 to 30/04/00	(1 page)
23 Mar 1999	CERTNM	Company name changed hackremco (no.1464) LIMITED\certificate issued on 23/03/99	(2 pages)
25 Feb 1999	NEWINC	Incorporation	(16 pages)