CARBON LINK HOLDINGS LIMITED

Company number 03278961

Date	Type	Description	View / Download
12 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
22 Dec 1999	395	Particulars of mortgage/charge	(14 pages)
21 Dec 1999	155(6)b	Declaration of assistance for shares acquisition	(29 pages)
21 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
02 Dec 1999	363s	Return made up to 15/11/99; full list of members	(9 pages)
25 Aug 1999	287	Registered office changed on 25/08/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	288a	New secretary appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
15 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
26 Nov 1998	363a	Return made up to 15/11/98; full list of members	(8 pages)
09 Nov 1998	122	Recon 22/01/98	(1 page)
09 Nov 1998	123	Nc inc already adjusted 04/11/98	(1 page)
09 Nov 1998	88(2)R	Ad 11/02/97--------- £ si 74900@1	(2 pages)
09 Nov 1998	88(2)R	Ad 11/02/97--------- £ si 25098@1	(2 pages)
06 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Mar 1998	225	Accounting reference date extended from 30/11/97 to 31/03/98	(1 page)
29 Jan 1998	363s	Return made up to 15/11/97; full list of members	(6 pages)
10 Feb 1997	288a	New director appointed	(4 pages)
29 Jan 1997	288a	New director appointed	(2 pages)

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