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SERVICELINK INTERNATIONAL LIMITED

Company number 02470363

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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)
06 Jan 1992 88(2)P Ad 18/03/91--------- £ si 8951100@1
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Request DocumentAd 18/03/91--------- £ si 8951100@1
03 Oct 1991 AA Full accounts made up to 4 November 1990
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Request DocumentFull accounts made up to 4 November 1990
27 Jun 1991 123 Nc inc already adjusted 29/11/90
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Request DocumentNc inc already adjusted 29/11/90
27 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jun 1991 363a Return made up to 10/04/91; full list of members
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Request DocumentReturn made up to 10/04/91; full list of members
10 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1991 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Jan 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
14 Jan 1991 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1990 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
16 Jul 1990 117 Application to commence business
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11 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 May 1990 CERTNM Company name changed bondgain PUBLIC LIMITED COMPANY\certificate issued on 30/05/90
26 Apr 1990 88(2)R Ad 04/04/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 04/04/90--------- £ si 49998@1=49998 £ ic 2/50000
26 Apr 1990 287 Registered office changed on 26/04/90 from: watling house 35 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 26/04/90 from: watling house 35 cannon street london EC4M 5SD
26 Apr 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
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions