SYSTEMLINK LIMITED — Filings & Documents (79)
Information sheet re S.751(3)
2019-05-31 · Other
Information sheet re S.751(1)
2019-02-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-14 · Other
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-22 · Address Change
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-05 · Annual Return
(E)Memorandum of satisfaction
2002-01-31 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-24 · Annual Return
(E)Memorandum of satisfaction
1999-05-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-23 · Annual Return
(E)Annual return
1996-12-27 · Annual Return
(E)Memorandum of satisfaction
1996-08-23 · Memorandum & Articles
(E)Annual return
1996-02-10 · Annual Return
(E)Certificate of Registration of Charge
1994-12-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-21 · Other
(E)Annual return
1994-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-29 · Address Change
(E)Annual return
1993-11-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-28 · Other
(E)Certificate of Registration of Charge
1993-04-28 · Charges
(E)Annual return
1993-02-02 · Annual Return
(E)Memorandum of satisfaction
1992-11-14 · Memorandum & Articles
(E)Annual return
1991-11-30 · Annual Return
(E)Annual return
1990-11-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-13 · Director/Secretary Change
(E)Annual return
1989-09-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-23 · Other
(E)Certificate of Registration of Charge
1989-06-23 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)Annual return
1989-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-03 · Other
(E)Certificate of Registration of Charge
1988-10-03 · Charges
(E)Notice of registered office and any change thereof
1988-05-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-26 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-26 · Other
(E)FX(i) - Return of first directors and secretary
1986-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-22 · Address Change
(E)Memorandum & Articles of Association
1986-11-18 · Memorandum & Articles
(E)Statutory Declaration
1986-11-18 · Other
Certificate of Incorporation
1986-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-31 | |
| Information sheet re S.751(1) | Other | 2019-02-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-23 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-29 | |
| (E)Annual return | Annual Return | 1993-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-28 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-14 | |
| (E)Annual return | Annual Return | 1991-11-30 | |
| (E)Annual return | Annual Return | 1990-11-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-13 | |
| (E)Annual return | Annual Return | 1989-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-26 | |
| (E)FIB - Return of allotments | Other | 1986-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-18 | |
| (E)Statutory Declaration | Other | 1986-11-18 | |
| Certificate of Incorporation | Incorporation | 1986-11-18 |
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