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COMPUTER LINKS LIMITED

Company number SC122554

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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)
02 Nov 2000 287 Registered office changed on 02/11/00 from: 7 grange road houstoun industrial esta livingston west lothian EH54 5DE
14 Aug 2000 MEM/ARTS Memorandum and Articles of Association
14 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 31/07/00
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14 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/07/00
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14 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/07/00
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14 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/07/00
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14 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 31/07/00
19 Jul 2000 288a New director appointed
18 Apr 2000 169 £ ic 100/50 10/04/00 £ sr 50@1=50
18 Apr 2000 SA Statement of affairs
18 Apr 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Feb 2000 225 Accounting reference date extended from 28/02/00 to 31/07/00
21 Jan 2000 363s Return made up to 12/01/00; full list of members
30 Dec 1999 AA Accounts for a small company made up to 28 February 1999
16 Aug 1999 288a New director appointed
16 Aug 1999 288a New director appointed
13 Jan 1999 363s Return made up to 12/01/99; no change of members
27 Sep 1998 AA Accounts for a small company made up to 28 February 1998
24 Feb 1998 410(Scot) Partic of mort/charge *
11 Jan 1998 363s Return made up to 12/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jan 1998 AA Accounts for a small company made up to 28 February 1997
23 Oct 1997 287 Registered office changed on 23/10/97 from: inveralmond close inveralmond industrial estate perth PH1 3TT
24 Feb 1997 AUD Auditor's resignation