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Company Name: ASSURED LINKS LIMITED

Company Type:

Limited Company

Company No:

05376958

Company Address:

ASSURED LINKS LIMITED
29 Snowden Avenue
Hillingdon
UXBRIDGE
UB10 0SD


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ASSURED LINKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Re-registration of a company from public to private with a change of name24/09/1993CERT11
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
Memorandum and Articles - used in re-registration20/01/1994MAR
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
EEIG1 - Statement of name02/01/1997EEIG1
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Notice of variation of Administration Order28/09/19972.20
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
RES14 - Capital/bonus issue16/03/2002RES14
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
694(4)(a) - Statement of name12/12/1999694(4)(a)
ELRES - Elective resolution21/08/2005ELRES
Reduction of issued capital - special resolution26/05/1994SRES06
Other resolution19/08/2003RES13
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
288a - Notice of appointment of directors or secretaries03/10/2002288a
SA - Shares agreement07/12/1996SA
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
3.8 - Notice of Order to dispose of charged property27/02/20033.8
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
4.20 - Statement of company's affairs15/12/20034.20
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
BONA - Bona Vacantia disclaimer03/07/1996BONA
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Vary share rights/names - special resolution10/03/1999SRES12
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
AUDR - Auditor's report10/10/2003AUDR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Notice of documents and particulars required to be filed25/06/1998EEIG4
Prospectus04/03/2000PROSP
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
RESO4 - Increase in nominal capital02/09/1997RESO4
Decrease in nominal capital - written resolution05/04/2005WRESO5
RES06 - Reduction of issued capital02/09/1996RES06
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
VAL - Valuation Report03/02/2004VAL
Notice of result of meeting of creditors09/03/20052.8(scot)
2.19 - Notice of discharge of Administration Order15/10/20032.19
CERTNM - Change of name certificate30/03/2006CERTNM
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
401 - Register of Charges30/09/1993401
Resolution to re-register - extraordinary resolution22/04/2004ERES02
363s - Annual Return21/09/2006363s
PROSP - Prospectus10/06/2005PROSP
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Registration as Friendly Society30/11/1995CERTIPS
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
53 - Application by a public company for re-registration as a private company01/08/200153
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684