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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)
27 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
02 Dec 2005 363s Return made up to 04/09/03; change of members
28 Nov 2005 287 Registered office changed on 28/11/05 from: first floor offices austin house 43 poole road bournemouth dorset BH4 9DN
22 Nov 2005 AA Total exemption small company accounts made up to 31 December 2002
21 Nov 2005 363s Return made up to 04/09/04; change of members
21 Nov 2005 AA Total exemption small company accounts made up to 31 December 2003
26 Aug 2005 2.19 Notice of discharge of Administration Order
17 Aug 2005 88(2)R Ad 15/07/05--------- £ si 530777842@.00001= 5307 £ ic 1031/6338
17 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2005 123 £ nc 8000/14000 15/07/05
16 Aug 2005 288c Secretary's particulars changed
16 Aug 2005 288c Director's particulars changed
10 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 15/07/05
10 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 403a Declaration of satisfaction of mortgage/charge
01 Jun 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2005
17 Mar 2005 2.15 Administrator's abstract of receipts and payments
11 Nov 2004 2.15 Administrator's abstract of receipts and payments
27 May 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 March 2004
24 Mar 2004 2.15 Administrator's abstract of receipts and payments