WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED

Company number 03626775

Date	Type	Description	View / Download
12 Apr 2001	122	S-div 08/02/01	(1 page)
14 Mar 2001	288a	New secretary appointed	(2 pages)
14 Mar 2001	288a	New director appointed	(2 pages)
10 Dec 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
14 Sep 2000	363s	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Aug 2000	88(2)R	Ad 20/07/00--------- £ si 51@1=51 £ ic 980/1031	(2 pages)
21 Aug 2000	123	Nc inc already adjusted 14/07/00	(1 page)
21 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
21 Aug 2000	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
21 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Aug 2000	CERTNM	Company name changed olympic worldlink LIMITED\certificate issued on 15/08/00	(3 pages)
04 Aug 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
25 May 2000	288b	Director resigned	(1 page)
09 Feb 2000	288b	Director resigned	(1 page)
08 Oct 1999	363s	Return made up to 04/09/99; full list of members	(9 pages)
07 Oct 1999	288b	Director resigned	(1 page)
16 Jun 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
26 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
04 Dec 1998	287	Registered office changed on 04/12/98 from: 17 devonshire square london EC2M 4SQ	(1 page)
26 Oct 1998	88(2)R	Ad 29/09/98--------- £ si 978@1=978 £ ic 2/980	(2 pages)
16 Oct 1998	CERTNM	Company name changed worldlink information systems li mited\certificate issued on 19/10/98	(2 pages)
14 Oct 1998	288a	New director appointed	(3 pages)