MAJORLINK EXECUTIVE SYSTEMS LIMITED

Company number 03310855

Date	Type	Description	View / Download
16 Apr 1999	288c	Director's particulars changed	(1 page)
17 Feb 1999	363s	Return made up to 31/01/99; no change of members	(4 pages)
14 Jan 1999	AA	Full accounts made up to 31 December 1997	(8 pages)
05 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
06 Feb 1998	363s	Return made up to 31/01/98; full list of members	(6 pages)
03 Jul 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
03 Jul 1997	88(2)R	Ad 18/06/97--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
03 Jul 1997	288a	New secretary appointed	(2 pages)
03 Jul 1997	288a	New director appointed	(10 pages)
03 Jul 1997	288a	New director appointed	(6 pages)
03 Jul 1997	288a	New director appointed	(6 pages)
20 Jun 1997	288b	Secretary resigned	(1 page)
20 Jun 1997	288b	Director resigned	(1 page)
20 Jun 1997	287	Registered office changed on 20/06/97 from: 788-790 finchley road london NW11 7UR	(1 page)
20 Jun 1997	123	Nc inc already adjusted 10/06/97	(1 page)
20 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
20 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
20 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
31 Jan 1997	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4
• 5