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SYSLINK LIMITED

Company number 01986871

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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)
04 Aug 2008 287 Registered office changed on 04/08/2008 from the morgans little hallingbury bishops stortford hertfordshire CM22 7RA
04 Aug 2008 353 Location of register of members
29 Apr 2008 363a Return made up to 18/04/08; full list of members
09 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 395 Particulars of mortgage/charge
29 Dec 2007 403a Declaration of satisfaction of mortgage/charge
25 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
01 May 2007 363a Return made up to 18/04/07; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Apr 2006 363a Return made up to 18/04/06; full list of members
01 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
06 May 2005 363s Return made up to 18/04/05; full list of members
07 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Apr 2004 363s Return made up to 18/04/04; full list of members
16 Jan 2004 395 Particulars of mortgage/charge
21 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Apr 2003 363s Return made up to 18/04/03; full list of members
03 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Apr 2002 363s Return made up to 18/04/02; full list of members
05 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
30 Apr 2001 363s Return made up to 18/04/01; full list of members
23 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Nov 2000 123 £ nc 1000/2000 17/11/00