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TESTLINK SERVICES LIMITED

Company number 02598460

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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)
05 May 2006 AA Total exemption small company accounts made up to 31 May 2005
27 Apr 2005 363s Return made up to 05/04/05; full list of members
09 Apr 2005 AA Full accounts made up to 31 May 2004
01 Jul 2004 363s Return made up to 05/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Apr 2004 AA Full accounts made up to 31 May 2003
29 Oct 2003 123 Nc inc already adjusted 14/10/03
29 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 363s Return made up to 05/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Apr 2003 AA Full accounts made up to 31 May 2002
21 Feb 2003 287 Registered office changed on 21/02/03 from: 4 the ventura centre upton industrial estate poole dorset BH16 5SW
12 Dec 2002 395 Particulars of mortgage/charge
11 Dec 2002 395 Particulars of mortgage/charge
18 Apr 2002 363s Return made up to 05/04/02; full list of members
02 Apr 2002 AA Accounts for a small company made up to 31 May 2001
09 May 2001 363s Return made up to 05/04/01; full list of members
03 Apr 2001 AA Accounts for a small company made up to 31 May 2000
24 May 2000 363s Return made up to 05/04/00; full list of members
09 Aug 1999 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 DocumentResolutions
09 Aug 1999 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 DocumentResolutions
09 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 1999 88(2)R Ad 26/05/99--------- £ si 998@1=998 £ ic 2/1000