LINK INFORMATION SYSTEMS LIMITED

Company number 03800441

Date	Type	Description	View / Download
17 Dec 2002	288a	New secretary appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	88(2)R	Ad 03/01/01--------- £ si 350@.1	(2 pages)
17 Dec 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
13 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
02 Nov 2001	288c	Director's particulars changed	(1 page)
09 Oct 2001	363s	Return made up to 05/07/01; full list of members	(12 pages)
09 Nov 2000	363s	Return made up to 05/07/00; full list of members	(9 pages)
06 Oct 2000	88(2)R	Ad 01/12/99--------- £ si 9630@.1=963 £ ic 2/965	(5 pages)
29 Sep 2000	122	S-div 01/12/99	(1 page)
29 Sep 2000	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
29 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(19 pages)
07 Jun 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
04 Apr 2000	287	Registered office changed on 04/04/00 from: bedford heights manton lane bedford bedfordshire MK41 7PH	(1 page)
04 Feb 2000	288b	Director resigned	(1 page)
27 Oct 1999	287	Registered office changed on 27/10/99 from: windsor house 50 victoria street london SW1H 0HW	(1 page)
03 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
13 Aug 1999	CERTNM	Company name changed ivybend LIMITED\certificate issued on 16/08/99	(2 pages)
08 Aug 1999	288b	Secretary resigned	(1 page)
08 Aug 1999	288b	Director resigned	(1 page)
08 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Aug 1999	288a	New director appointed	(2 pages)
26 Jul 1999	287	Registered office changed on 26/07/99 from: 120 east road london N1 6AA	(1 page)
05 Jul 1999	NEWINC	Incorporation	(15 pages)

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