WESTROCK LINKX SYSTEMS LIMITED

Company number 04977673

Date	Type	Description	View / Download
10 Dec 2006	363s	Return made up to 08/11/06; full list of members	(7 pages)
10 Apr 2006	AA	Accounts for a dormant company made up to 1 January 2006	(8 pages)
04 Jan 2006	288a	New director appointed	(3 pages)
04 Jan 2006	288b	Director resigned	(1 page)
30 Nov 2005	363a	Return made up to 08/11/05; full list of members	(6 pages)
09 Sep 2005	AA	Full accounts made up to 2 January 2005	(10 pages)
29 Nov 2004	363s	Return made up to 08/11/04; full list of members	(7 pages)
06 Oct 2004	AA	Full accounts made up to 28 December 2003	(10 pages)
06 Oct 2004	225	Accounting reference date shortened from 31/12/04 to 31/12/03	(1 page)
29 Sep 2004	288c	Secretary's particulars changed	(1 page)
23 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jul 2004	288b	Director resigned	(1 page)
24 Jan 2004	SA	Statement of affairs	(10 pages)
24 Jan 2004	88(2)R	Ad 19/12/03--------- £ si 40215164@1=40215164 £ ic 1/40215165	(2 pages)
19 Jan 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
19 Jan 2004	287	Registered office changed on 19/01/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	(1 page)
19 Jan 2004	288b	Director resigned	(1 page)
19 Jan 2004	288b	Secretary resigned	(1 page)
06 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Jan 2004	123	£ nc 100/40250100 19/12/03	(2 pages)
19 Dec 2003	288b	Secretary resigned	(1 page)
19 Dec 2003	288a	New secretary appointed	(3 pages)