INFO-LINC LIMITED

Company number 03793536

Date	Type	Description	View / Download
09 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Jan 2003	123	£ nc 39000/100000 03/12/01	(1 page)
08 Jul 2002	363s	Return made up to 17/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
03 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	288a	New director appointed	(3 pages)
03 Jul 2002	288a	New director appointed	(2 pages)
06 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
22 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
25 Jun 2001	363s	Return made up to 17/06/01; full list of members	(6 pages)
13 Feb 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	288a	New secretary appointed	(2 pages)
09 Feb 2001	AA	Full accounts made up to 30 June 2000	(3 pages)
02 Feb 2001	88(2)R	Ad 21/12/00--------- £ si 97500@.1=9750 £ ic 20152/29902	(2 pages)
02 Feb 2001	88(2)R	Ad 21/12/00--------- £ si 201500@.1=20150 £ ic 2/20152	(2 pages)
10 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
10 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jan 2001	123	£ nc 100/39000 21/12/00	(1 page)
29 Dec 2000	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
29 Dec 2000	287	Registered office changed on 29/12/00 from: victoria house 50 alexandra street southend on sea essex SS1 1BN	(1 page)
29 Dec 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
29 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	363s	Return made up to 17/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)