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DIRECT LINK WORLDWIDE LIMITED

Company number 02911080

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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)
31 Mar 1996 288 New secretary appointed
31 Mar 1996 MEM/ARTS Memorandum and Articles of Association
31 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1995 363s Return made up to 22/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 1995 88(2)R Ad 01/01/95-31/01/95 £ si 109998@1=109998 £ ic 2/110000
04 Feb 1995 AA Accounts for a dormant company made up to 31 December 1994
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Request DocumentAccounts for a dormant company made up to 31 December 1994
04 Feb 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
04 Feb 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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04 Feb 1995 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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15 Jan 1995 MEM/ARTS Memorandum and Articles of Association
15 Jan 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
15 Jan 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
15 Jan 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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14 Jan 1995 123 £ nc 200/110000 19/12/94
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Request Document£ nc 200/110000 19/12/94
14 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1995 287 Registered office changed on 14/01/95 from: 8 hamfield close oxted surrey RH8 0NG
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Request DocumentRegistered office changed on 14/01/95 from: 8 hamfield close oxted surrey RH8 0NG
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Dec 1994 CERTNM Company name changed mail services international limi ted\certificate issued on 16/12/94
18 Apr 1994 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
22 Mar 1994 NEWINC Incorporation