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SOFTLINK EUROPE LIMITED

Company number 02683152

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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)
03 Oct 2001 88(2)R Ad 30/06/01--------- £ si 20@1=20 £ ic 80/100
18 Sep 2001 288b Director resigned
05 Sep 2001 287 Registered office changed on 05/09/01 from: oak court north leigh business park north leigh oxfordshire OX29 6SW
05 Sep 2001 288b Director resigned
17 Aug 2001 288a New director appointed
01 Aug 2001 AA Accounts for a small company made up to 30 June 2000
26 Jul 2001 88(2)R Ad 30/06/01--------- £ si 20@1=20 £ ic 60/80
10 Jul 2001 287 Registered office changed on 10/07/01 from: 26 hanborough house hanborough business park long hanborough,oxon OX29 8SQ
02 Jul 2001 288a New director appointed
13 Apr 2001 363s Return made up to 31/01/01; full list of members
  • 363(287) ‐ Registered office changed on 13/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
13 Apr 2001 288a New director appointed
13 Apr 2001 MISC Amending 169 dated 5/1/00
13 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2000 363s Return made up to 31/01/00; full list of members
09 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
09 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Mar 2000 123 £ nc 1000/2000 28/01/00
08 Feb 2000 169 £ ic 1000/960 05/01/00 £ sr 40@1=40
06 Feb 2000 AA Accounts for a small company made up to 30 June 1999
27 Jan 2000 403a Declaration of satisfaction of mortgage/charge
01 Apr 1999 AA Accounts for a small company made up to 30 June 1998
01 Feb 1999 363s Return made up to 31/01/99; no change of members
13 Jan 1999 395 Particulars of mortgage/charge
05 May 1998 363s Return made up to 31/01/98; full list of members