ELECTRONIC LINK LIMITED

Company number 03303565

Date	Type	Description	View / Download
15 Jul 1999	363s	Return made up to 16/01/99; full list of members; amend	(6 pages)
21 Jan 1999	363s	Return made up to 16/01/99; full list of members	(6 pages)
30 Dec 1998	287	Registered office changed on 30/12/98 from: southern house guildford road woking surrey GU22 7UY	(1 page)
30 Dec 1998	AA	Full accounts made up to 21 June 1998	(9 pages)
02 Feb 1998	288b	Director resigned	(1 page)
02 Feb 1998	288a	New director appointed	(2 pages)
28 Jan 1998	363s	Return made up to 16/01/98; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
08 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
08 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
08 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
08 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
08 May 1997	88(2)R	Ad 28/03/97--------- £ si 23998@1=23998 £ ic 2/24000	(2 pages)
08 May 1997	123	£ nc 100000/102000 28/03/97	(1 page)
21 Feb 1997	225	Accounting reference date extended from 31/01/98 to 21/06/98	(1 page)
27 Jan 1997	288a	New secretary appointed	(2 pages)
27 Jan 1997	288a	New director appointed	(2 pages)
27 Jan 1997	288b	Director resigned	(1 page)
27 Jan 1997	288b	Secretary resigned	(1 page)
16 Jan 1997	NEWINC	Incorporation	(16 pages)

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