HYPERLINK LIMITED

Company number 03997629

Date	Type	Description	View / Download
17 Apr 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
31 May 2003	363s	Return made up to 19/05/03; full list of members	(9 pages)
03 May 2003	AA	Full accounts made up to 30 September 2002	(15 pages)
27 Jun 2002	363s	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Apr 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
07 Mar 2002	288a	New secretary appointed	(2 pages)
07 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2002	288b	Director resigned	(1 page)
14 Jun 2001	363s	Return made up to 19/05/01; full list of members	(8 pages)
24 Jan 2001	AA	Full accounts made up to 30 September 2000	(5 pages)
24 Jan 2001	225	Accounting reference date shortened from 30/09/01 to 30/09/00	(1 page)
13 Dec 2000	SA	Statement of affairs	(37 pages)
13 Dec 2000	88(2)R	Ad 01/10/00--------- £ si 585694@.1=58569 £ ic 2/58571	(2 pages)
24 Nov 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 Nov 2000	MAR	Re-registration of Memorandum and Articles	(12 pages)
24 Nov 2000	BS	Balance Sheet	(3 pages)
24 Nov 2000	AUDS	Auditor's statement	(1 page)
24 Nov 2000	AUDR	Auditor's report	(1 page)
24 Nov 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 Nov 2000	43(3)	Application for reregistration from private to PLC	(1 page)
24 Nov 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
24 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
15 Nov 2000	287	Registered office changed on 15/11/00 from: 2 milford house 7 queen anne street london W1M 9FD	(1 page)
17 Oct 2000	123	Nc inc already adjusted 27/09/00	(1 page)
17 Oct 2000	122	S-div 27/09/00	(1 page)