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NETLINK LIMITED

Company number 04848368

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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)
08 Dec 2004 363a Return made up to 28/07/04; full list of members
30 Nov 2004 88(2)R Ad 15/11/04--------- £ si 3999@1=3999 £ ic 1/4000
30 Nov 2004 123 Nc inc already adjusted 15/11/04
30 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2003 288a New director appointed
07 Oct 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
01 Oct 2003 288a New director appointed
17 Sep 2003 288a New secretary appointed
17 Sep 2003 288b Secretary resigned
17 Sep 2003 288b Director resigned
21 Aug 2003 287 Registered office changed on 21/08/03 from: 120 east road london N1 6AA
28 Jul 2003 NEWINC Incorporation