AGENCYLINK LIMITED

Company number 02993641

Date	Type	Description	View / Download
11 Feb 1997	288a	New secretary appointed	(2 pages)
11 Feb 1997	288b	Secretary resigned	(1 page)
03 Dec 1996	363s	Return made up to 17/11/96; no change of members	(5 pages)
01 Jun 1996	AA	Accounts made up to 31 December 1995	(1 page)
28 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Nov 1995	363s	Return made up to 17/11/95; full list of members	(7 pages)
14 Jul 1995	288	Director's particulars changed	(2 pages)
25 Apr 1995	288	New director appointed	(2 pages)
07 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
13 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1994	287	Registered office changed on 13/12/94 from: queensgate 1 myrtle road brentwood essex CM14 5EG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1994	NEWINC	Incorporation	(23 pages)