ISSUER DIRECT LTD

Company number 02394368

Date	Type	Description	View / Download
11 Apr 2002	288b	Secretary resigned	(1 page)
11 Apr 2002	288a	New director appointed	(2 pages)
09 Mar 2002	288a	New secretary appointed	(2 pages)
09 Mar 2002	288b	Director resigned	(1 page)
13 Feb 2002	CERTNM	Company name changed world investor link LIMITED\certificate issued on 13/02/02	(2 pages)
02 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 2001	AUD	Auditor's resignation	(2 pages)
26 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
06 Jun 2001	363s	Return made up to 30/05/01; full list of members	(7 pages)
13 Apr 2001	288c	Director's particulars changed	(1 page)
13 Apr 2001	288c	Director's particulars changed	(1 page)
17 Jan 2001	288b	Secretary resigned	(1 page)
02 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 2000	288b	Secretary resigned	(1 page)
23 Jun 2000	363s	Return made up to 30/05/00; full list of members 363(287) ‐ Registered office changed on 23/06/00	(6 pages)
16 Jun 2000	122	Conve 12/06/00	(1 page)
16 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
16 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
16 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
15 Jun 2000	403b	Declaration of mortgage charge released/ceased	(2 pages)
22 Apr 2000	287	Registered office changed on 22/04/00 from: 123 westmead road sutton surrey SM1 4JH	(1 page)
23 Sep 1999	CERTNM	Company name changed investor communications business europe LTD\certificate issued on 23/09/99	(2 pages)