COMPUTERLINKS (UK) LIMITED

Company number 03281379

Date	Type	Description	View / Download
03 Mar 1999	288b	Director resigned	(1 page)
21 Dec 1998	363s	Return made up to 20/11/98; no change of members	(5 pages)
21 Dec 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
11 Dec 1998	288b	Director resigned	(1 page)
19 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Sep 1998	288c	Director's particulars changed	(1 page)
23 Dec 1997	363s	Return made up to 20/11/97; full list of members	(10 pages)
10 Dec 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
22 Mar 1997	395	Particulars of mortgage/charge	(5 pages)
28 Feb 1997	88(2)R	Ad 06/02/97--------- £ si 398000@.25=99500 £ ic 2/99502	(2 pages)
26 Feb 1997	123	Nc inc already adjusted 06/02/97	(2 pages)
26 Feb 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(12 pages)
26 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
26 Feb 1997	288a	New director appointed	(2 pages)
22 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
17 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(12 pages)
17 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
24 Dec 1996	288b	Secretary resigned	(1 page)
24 Dec 1996	122	Conve 11/12/96	(1 page)
24 Dec 1996	288a	New secretary appointed	(4 pages)
16 Dec 1996	288a	New director appointed	(2 pages)
16 Dec 1996	288a	New director appointed	(2 pages)
13 Dec 1996	287	Registered office changed on 13/12/96 from: napier house abbas business centre itchen abbas winchester hampshire SO21 1BQ	(1 page)
05 Dec 1996	395	Particulars of mortgage/charge	(5 pages)