MODUSLINK LIMITED

Company number 03000885

Date	Type	Description	View / Download
14 May 1997	288a	New secretary appointed	(2 pages)
14 May 1997	288a	New director appointed	(2 pages)
11 Feb 1997	MA	Memorandum and Articles of Association	(47 pages)
03 Feb 1997	363a	Return made up to 13/12/96; full list of members	(6 pages)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
31 Mar 1996	288	New director appointed	(2 pages)
24 Mar 1996	288	Director resigned	(1 page)
24 Mar 1996	288	Director resigned	(1 page)
24 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
17 Jan 1996	363s	Return made up to 13/12/95; full list of members	(7 pages)
17 Jan 1996	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed 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 Jun 1995	MA	Memorandum and Articles of Association	(52 pages)
26 May 1995	CERTNM	Company name changed R.R. donnelley uk global softwar e services LIMITED\certificate issued on 26/05/95	(2 pages)
02 Mar 1995	MA	Memorandum and Articles of Association	(55 pages)
02 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
02 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1995	123	£ nc 1000/15000000 20/02/95
24 Feb 1995	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
24 Feb 1995	288	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 Document
24 Feb 1995	287	Registered office changed on 24/02/95 from: 83 leonard street london EC2A 4QS 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
24 Feb 1995	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
24 Feb 1995	353a	Location of register of members (non legible) 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
24 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
21 Feb 1995	CERTNM	Company name changed goldstripe LIMITED\certificate issued on 21/02/95	(2 pages)

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