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SYSTEMLINK INTERNATIONAL LIMITED

Company number 02216092

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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)
10 Jan 1995 CERTNM Company name changed systems installation & supplies LIMITED\certificate issued on 11/01/95
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Request DocumentCompany name changed systems installation & supplies LIMITED\certificate issued on 11/01/95
09 Nov 1994 287 Registered office changed on 09/11/94 from: 98 albert road south woodham ferrers essex CM3 5LP
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Request DocumentRegistered office changed on 09/11/94 from: 98 albert road south woodham ferrers essex CM3 5LP
24 Oct 1994 363s Return made up to 15/08/94; no change of members
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Request DocumentReturn made up to 15/08/94; no change of members
08 Dec 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
08 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Aug 1993 363s Return made up to 15/08/93; full list of members
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Request DocumentReturn made up to 15/08/93; full list of members
26 Aug 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Sep 1992 363s Return made up to 15/08/92; no change of members
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Request DocumentReturn made up to 15/08/92; no change of members
04 Sep 1992 363(287) Registered office changed on 04/09/92
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Request DocumentRegistered office changed on 04/09/92
26 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
28 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Jan 1991 363a Return made up to 13/11/90; full list of members
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Request DocumentReturn made up to 13/11/90; full list of members
01 Mar 1990 88(2)R Ad 01/11/89--------- £ si 997@1=997 £ ic 2/999
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Request DocumentAd 01/11/89--------- £ si 997@1=997 £ ic 2/999
16 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Dec 1989 363 Return made up to 15/08/89; full list of members
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Request DocumentReturn made up to 15/08/89; full list of members
29 Mar 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Mar 1988 287 Registered office changed on 24/03/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/03/88 from: 2 baches street london N1 6UB
24 Mar 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Mar 1988 CERTNM Company name changed atomshare LIMITED\certificate issued on 08/03/88
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Request DocumentCompany name changed atomshare LIMITED\certificate issued on 08/03/88
02 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation