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WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED

Company number 03626775

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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)
08 Jul 2008 88(2) Capitals not rolled up
08 Jul 2008 88(2) Capitals not rolled up
08 Jul 2008 88(2) Ad 25/10/07-26/11/07\gbp si 19152969@0.00001=191.52969\gbp ic 8828/9019.52969\
19 Dec 2007 363s Return made up to 04/09/07; full list of members
13 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Feb 2007 88(2)R Ad 20/12/06--------- £ si 1021492@.00001= 10 £ ic 8715/8725
14 Feb 2007 88(2)R Ad 09/11/06--------- £ si 1532238@.00001= 15 £ ic 8700/8715
14 Feb 2007 88(2)R Ad 02/10/06--------- £ si 1404551@.00001= 14 £ ic 8686/8700
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2006 123 £ nc 8000/16000 30/03/06
06 Oct 2006 363s Return made up to 04/09/06; full list of members
06 Oct 2006 88(2)R Ad 18/06/06--------- £ si 127686451@.00001= 1276 £ ic 7410/8686
06 Oct 2006 88(2)R Ad 18/06/06--------- £ si 1276865@.00001= 12 £ ic 7398/7410
06 Oct 2006 88(2)R Ad 19/06/06--------- £ si 2178996@.00001= 21 £ ic 7377/7398
06 Oct 2006 88(2)R Ad 18/06/06--------- £ si 14187383@.00001= 141 £ ic 7236/7377
06 Oct 2006 88(2)R Ad 13/07/06-04/09/06 £ si 14450486@.00001= 144 £ ic 7092/7236
28 Sep 2006 287 Registered office changed on 28/09/06 from: 19 bettridge road london SW6 3QH
20 Jul 2006 1.4 Notice of completion of voluntary arrangement
31 May 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2006
11 May 2006 88(2)R Ad 23/03/06--------- £ si 75496327@.00001= 754 £ ic 6338/7092
02 Mar 2006 363s Return made up to 04/09/05; full list of members
02 Mar 2006 288a New director appointed