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CUSTOMLINK SYSTEMS LIMITED

Company number 02999984

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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)
01 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
16 Feb 2001 363s Return made up to 09/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 2001 287 Registered office changed on 16/02/01 from: red house market hill st ives huntingdon cambridgeshire PE17 4AW
26 Sep 2000 AA Accounts for a small company made up to 31 December 1999
24 Dec 1999 363s Return made up to 09/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
27 May 1999 AA Accounts for a small company made up to 31 December 1998
27 Nov 1998 363s Return made up to 09/12/98; no change of members
27 May 1998 AA Accounts for a small company made up to 31 December 1997
29 Dec 1997 363s Return made up to 09/12/97; full list of members
21 Oct 1997 AA Accounts for a small company made up to 31 December 1996
06 Jan 1997 363s Return made up to 09/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Sep 1996 AA Full accounts made up to 31 December 1995
19 Feb 1996 288 Secretary resigned
30 Jan 1996 288 New secretary appointed;new director appointed
30 Jan 1996 288 Director resigned
30 Jan 1996 287 Registered office changed on 30/01/96 from: c/o pattison & co 1ST floor 16 morwell street london WC1B 3AN
09 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 1996 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 Jan 1996 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 Jan 1996 363s Return made up to 09/12/95; full list of members
13 Feb 1995 CERTNM Company name changed floatmarket LIMITED\certificate issued on 14/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed floatmarket LIMITED\certificate issued on 14/02/95
19 Jan 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1995 287 Registered office changed on 13/01/95 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/01/95 from: classic house 174-180 old street london EC1V 9BP
09 Dec 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation