WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED

Company number 03626775

Date	Type	Description	View / Download
03 Feb 2004	287	Registered office changed on 03/02/04 from: visual house 106 st peters street croydon surrey CR2 7DF	(1 page)
06 Jan 2004	288a	New secretary appointed	(1 page)
06 Jan 2004	287	Registered office changed on 06/01/04 from: johnson smirke building 4 royal mint court london EC3N 4HJ	(1 page)
18 Sep 2003	2.15	Administrator's abstract of receipts and payments	(3 pages)
21 May 2003	2.23	Notice of result of meeting of creditors	(5 pages)
09 May 2003	288b	Director resigned	(2 pages)
09 May 2003	288b	Secretary resigned	(2 pages)
09 May 2003	288a	New secretary appointed	(2 pages)
01 May 2003	2.21	Statement of administrator's proposal	(19 pages)
04 Apr 2003	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
24 Feb 2003	2.7	Administration Order	(5 pages)
24 Feb 2003	2.6	Notice of Administration Order	(1 page)
28 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2002	363s	Return made up to 04/09/02; full list of members	(8 pages)
09 Sep 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
09 Sep 2002	AA	Full accounts made up to 31 December 2000	(16 pages)
20 Aug 2002	288b	Director resigned	(1 page)
24 Jun 2002	287	Registered office changed on 24/06/02 from: 8 lloyds avenue london EC3N 3EL	(1 page)
10 Jan 2002	288a	New secretary appointed	(2 pages)
13 Dec 2001	288b	Secretary resigned	(1 page)
20 Sep 2001	363s	Return made up to 04/09/01; full list of members	(8 pages)
30 Aug 2001	288b	Director resigned	(1 page)
12 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(7 pages)
12 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)