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CARTER LYNK LIMITED

Company number 03850317

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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)
18 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 2001 288a New director appointed
18 Jan 2001 288b Secretary resigned;director resigned
18 Jan 2001 288a New secretary appointed
18 Jan 2001 123 £ nc 1000/100000 01/01/01
22 Nov 2000 363s Return made up to 29/09/00; full list of members
14 Jan 2000 288b Director resigned
16 Nov 1999 MA Memorandum and Articles of Association
15 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Nov 1999 288b Director resigned
15 Nov 1999 288b Secretary resigned
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New secretary appointed;new director appointed
04 Nov 1999 CERTNM Company name changed speed 7935 LIMITED\certificate issued on 05/11/99
04 Nov 1999 287 Registered office changed on 04/11/99 from: 6-8 underwood street london N1 7JQ
29 Sep 1999 NEWINC Incorporation