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CITYLINK TELECOMMUNICATIONS LIMITED

Company number 03734785

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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)
08 Dec 1999 288a New director appointed
08 Dec 1999 288a New director appointed
08 Dec 1999 288a New director appointed
08 Dec 1999 288a New director appointed
02 Dec 1999 MEM/ARTS Memorandum and Articles of Association
29 Nov 1999 395 Particulars of mortgage/charge
05 Jun 1999 288a New secretary appointed
04 Jun 1999 MEM/ARTS Memorandum and Articles of Association
03 Jun 1999 288a New director appointed
03 Jun 1999 288a New director appointed
03 Jun 1999 288b Director resigned
03 Jun 1999 288b Secretary resigned
03 Jun 1999 88(2)R Ad 27/05/99--------- £ si 199@1=199 £ ic 1/200
03 Jun 1999 287 Registered office changed on 03/06/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
03 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1999 CERTNM Company name changed hackremco (no.1474) LIMITED\certificate issued on 01/04/99
17 Mar 1999 NEWINC Incorporation