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PR NEWSLINK LIMITED

Company number 02402238

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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 Dec 1991 88(2)O Ad 05/04/90--------- £ si 100981@.01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/04/90--------- £ si 100981@.01
18 Sep 1991 363a Return made up to 26/06/91; full list of members
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Request DocumentReturn made up to 26/06/91; full list of members
05 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
22 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
17 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
29 May 1990 88(2)P Ad 05/04/90--------- £ si 100981@.01=1009 £ ic 2/1011
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Request DocumentAd 05/04/90--------- £ si 100981@.01=1009 £ ic 2/1011
15 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 123 £ nc 1000/1011 05/04/90
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Request Document£ nc 1000/1011 05/04/90
01 May 1990 122 S-div 05/04/90
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Request DocumentS-div 05/04/90
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1990 287 Registered office changed on 14/03/90 from: 22 st andrew street london EC4A 3AN
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Request DocumentRegistered office changed on 14/03/90 from: 22 st andrew street london EC4A 3AN
22 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Feb 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Feb 1990 287 Registered office changed on 15/02/90 from: 3RD floor 124-13- tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 15/02/90 from: 3RD floor 124-13- tabernacle street london EC2A 4SD
30 Jan 1990 CERTNM Company name changed litedime LIMITED\certificate issued on 31/01/90
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Request DocumentCompany name changed litedime LIMITED\certificate issued on 31/01/90
30 Jan 1990 CERTNM Company name changed\certificate issued on 30/01/90
10 Jul 1989 NEWINC Incorporation