CARBON LINK HOLDINGS LIMITED

Company number 03278961

Date	Type	Description	View / Download
22 Nov 2003	363s	Return made up to 15/11/03; full list of members	(8 pages)
10 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	(11 pages)
31 Dec 2002	363s	Return made up to 15/11/02; full list of members	(8 pages)
29 Jul 2002	AAMD	Amended accounts made up to 31 March 2002	(12 pages)
09 Jul 2002	AA	Accounts for a dormant company made up to 31 March 2002	(12 pages)
11 Apr 2002	288a	New secretary appointed	(1 page)
11 Apr 2002	288a	New director appointed	(2 pages)
11 Apr 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
31 Jan 2002	AA	Full accounts made up to 31 March 2001	(14 pages)
05 Dec 2001	363s	Return made up to 15/11/01; full list of members	(6 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
19 Nov 2001	288a	New director appointed	(2 pages)
19 Nov 2001	88(2)R	Ad 31/10/01--------- £ si 1@1=1 £ ic 100000/100001	(2 pages)
19 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
29 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Feb 2001	288a	New secretary appointed	(2 pages)
22 Feb 2001	288b	Secretary resigned	(1 page)
21 Jan 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
21 Nov 2000	363s	Return made up to 15/11/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(7 pages)
14 Nov 2000	288c	Secretary's particulars changed	(1 page)
08 May 2000	AUD	Auditor's resignation	(1 page)
02 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
12 Jan 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next