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WILINK

Company number 03801780

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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)
30 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate & div share 24/05/02
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30 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2002 CERTNM Company name changed wilink.com PLC\certificate issued on 24/05/02
28 Mar 2002 288b Director resigned
19 Feb 2002 MISC Amend 882-rescind 123609 x 1P sh
19 Feb 2002 88(2)R Ad 30/11/01--------- £ si 3609@.01=36 £ ic 8746736/8746772
21 Dec 2001 88(2)R Ad 30/11/01--------- £ si 123609@.01=1236 £ ic 8745500/8746736
30 Oct 2001 88(2)R Ad 24/09/01--------- £ si 93885@.01=938 £ ic 8744562/8745500
10 Oct 2001 88(2)R Ad 07/09/01--------- £ si 170573@.01=1705 £ ic 8742857/8744562
10 Oct 2001 88(2)R Ad 05/09/01--------- £ si 109143@.01=1091 £ ic 8741766/8742857
10 Oct 2001 88(2)R Ad 03/09/01--------- £ si 107802@.01=1078 £ ic 8740688/8741766
06 Sep 2001 88(2)R Ad 18/07/01--------- £ si 2465129@.01=24651 £ ic 8716037/8740688
06 Sep 2001 88(2)R Ad 21/08/01--------- £ si 130318@.01=1303 £ ic 8714734/8716037
06 Sep 2001 88(2)R Ad 23/07/01--------- £ si 127930@.01=1279 £ ic 8713455/8714734
03 Aug 2001 363s Return made up to 01/07/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/08/01
23 Jul 2001 AUD Auditor's resignation
23 Jul 2001 288a New secretary appointed
23 Jul 2001 288b Secretary resigned
11 Jun 2001 AA Full group accounts made up to 31 December 2000
23 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2001 288b Director resigned
13 Apr 2001 288c Director's particulars changed
13 Apr 2001 288c Director's particulars changed
06 Apr 2001 88(2)R Ad 28/03/01-29/03/01 £ si 1811319@.01=18113 £ ic 6220333/6238446