HYPERLINK LIMITED

Company number 03997629

Date	Type	Description	View / Download
04 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2000	225	Accounting reference date extended from 31/05/01 to 30/09/01	(1 page)
03 Oct 2000	CERTNM	Company name changed hyperlink newco LIMITED\certificate issued on 03/10/00	(4 pages)
13 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
13 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
13 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
13 Jul 2000	123	£ nc 1000/58572 30/06/00	(1 page)
13 Jul 2000	122	S-div 30/06/00	(1 page)
21 Jun 2000	288a	New director appointed	(3 pages)
21 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
21 Jun 2000	288a	New director appointed	(3 pages)
21 Jun 2000	287	Registered office changed on 21/06/00 from: 2 milford house queen anne street london W1M 9FD	(1 page)
25 May 2000	288b	Director resigned	(1 page)
25 May 2000	288b	Secretary resigned	(1 page)
25 May 2000	287	Registered office changed on 25/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
19 May 2000	NEWINC	Incorporation	(16 pages)