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MAJORLINK EXECUTIVE SYSTEMS LIMITED

Company number 03310855

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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)
16 Apr 1999 288c Director's particulars changed
17 Feb 1999 363s Return made up to 31/01/99; no change of members
14 Jan 1999 AA Full accounts made up to 31 December 1997
05 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
03 Jun 1998 288a New director appointed
03 Jun 1998 288a New director appointed
03 Jun 1998 288b Director resigned
03 Jun 1998 288b Director resigned
06 Feb 1998 363s Return made up to 31/01/98; full list of members
03 Jul 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
03 Jul 1997 88(2)R Ad 18/06/97--------- £ si 1998@1=1998 £ ic 2/2000
03 Jul 1997 288a New secretary appointed
03 Jul 1997 288a New director appointed
03 Jul 1997 288a New director appointed
03 Jul 1997 288a New director appointed
20 Jun 1997 288b Secretary resigned
20 Jun 1997 288b Director resigned
20 Jun 1997 287 Registered office changed on 20/06/97 from: 788-790 finchley road london NW11 7UR
20 Jun 1997 123 Nc inc already adjusted 10/06/97
20 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 1997 NEWINC Incorporation