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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)
22 Feb 2001 88(2)R Ad 16/02/01--------- £ si 2266977@.01=22669 £ ic 6197664/6220333
08 Feb 2001 88(2)R Ad 22/01/01--------- £ si 3000000@.01=30000 £ ic 6167664/6197664
30 Jan 2001 287 Registered office changed on 30/01/01 from: 11-12 wigmore place london W1U 2LU
04 Jan 2001 AUD Auditor's resignation
04 Jan 2001 88(2)R Ad 12/10/00--------- £ si 151469@.01=1514 £ ic 6166150/6167664
22 Dec 2000 288a New director appointed
03 Oct 2000 288b Secretary resigned
03 Oct 2000 288a New secretary appointed
26 Sep 2000 88(2)R Ad 15/09/00--------- £ si 1030377@.01=10303 £ ic 6155847/6166150
19 Sep 2000 88(2)R Ad 05/09/00--------- £ si 228312@.01=2283 £ ic 6153564/6155847
19 Sep 2000 363s Return made up to 01/07/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Sep 2000 88(2)R Ad 01/09/00--------- £ si 4336089@.01=43360 £ ic 6110204/6153564
08 Sep 2000 288a New director appointed
05 Sep 2000 88(2)R Ad 25/08/00--------- £ si 30789@.01=307 £ ic 6109897/6110204
04 Sep 2000 88(2)R Ad 23/08/00--------- £ si 164774@.01=1647 £ ic 6108250/6109897
04 Sep 2000 88(2)R Ad 15/08/00--------- £ si 213216@.01=2132 £ ic 6106118/6108250
04 Sep 2000 88(2)R Ad 18/08/00--------- £ si 71982@.01=719 £ ic 6105399/6106118
04 Sep 2000 88(2)R Ad 21/08/00--------- £ si 281815@.01=2818 £ ic 6102581/6105399
31 Aug 2000 288a New director appointed
29 Aug 2000 88(2)R Ad 11/08/00--------- £ si 1331069@.01=13310 £ ic 6089271/6102581
29 Aug 2000 88(2)R Ad 09/08/00--------- £ si 3411467@.01=34114 £ ic 6055157/6089271
29 Aug 2000 88(2)R Ad 28/07/00--------- £ si 1966852@.01=19668 £ ic 6035489/6055157
29 Aug 2000 123 Nc inc already adjusted 14/07/00
29 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions