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DOTLINK SYSTEMS LIMITED

Company number 02540085

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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)
21 Dec 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
21 Nov 1994 363s Return made up to 17/09/94; full list of members
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Request DocumentReturn made up to 17/09/94; full list of members
05 Jan 1994 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
25 Oct 1993 363s Return made up to 17/09/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/93; no change of members
04 Dec 1992 AA Accounts for a small company made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 February 1992
21 Oct 1992 363s Return made up to 17/09/92; no change of members
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Request DocumentReturn made up to 17/09/92; no change of members
03 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1992 88(2)R Ad 28/02/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/02/92--------- £ si 98@1=98 £ ic 2/100
03 Apr 1992 363a Return made up to 17/09/91; full list of members
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Request DocumentReturn made up to 17/09/91; full list of members
10 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
19 Apr 1991 287 Registered office changed on 19/04/91 from: 2C draycott avenue kenton harrow middlesex HA3 0BY
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Request DocumentRegistered office changed on 19/04/91 from: 2C draycott avenue kenton harrow middlesex HA3 0BY
05 Dec 1990 287 Registered office changed on 05/12/90 from: 788-790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 05/12/90 from: 788-790 finchley road london NW11 7UR
05 Dec 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
01 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Oct 1990 CERTNM Company name changed westbridge systems LIMITED\certificate issued on 01/11/90
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Request DocumentCompany name changed westbridge systems LIMITED\certificate issued on 01/11/90
26 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Oct 1990 123 Nc inc already adjusted 16/10/90
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Request DocumentNc inc already adjusted 16/10/90
25 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation