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PARTSLINK (GB) LIMITED

Company number 02482416

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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)
20 Jan 1992 363x Return made up to 12/12/91; full list of members
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Request DocumentReturn made up to 12/12/91; full list of members
19 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 88(2)R Ad 05/12/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 05/12/91--------- £ si 49998@1=49998 £ ic 2/50000
23 Dec 1991 123 Nc inc already adjusted 05/12/91
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Request DocumentNc inc already adjusted 05/12/91
23 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1991 363x Return made up to 12/12/90; full list of members
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Request DocumentReturn made up to 12/12/90; full list of members
22 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1990 287 Registered office changed on 22/08/90 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 22/08/90 from: 50 lincoln's inn fields london WC2A 3PF
22 Aug 1990 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
18 Jul 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Apr 1990 CERTNM Company name changed tegport LIMITED\certificate issued on 20/04/90
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Request DocumentCompany name changed tegport LIMITED\certificate issued on 20/04/90
16 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation