AUTOLINK HOLDINGS (A19) LIMITED

Company number 04020620

Date	Type	Description	View / Download
12 Apr 2003	288a	New director appointed	(8 pages)
12 Apr 2003	288a	New director appointed	(2 pages)
12 Apr 2003	288b	Director resigned	(1 page)
12 Apr 2003	288b	Director resigned	(1 page)
28 Jun 2002	363a	Return made up to 23/06/02; full list of members	(8 pages)
11 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
10 Oct 2001	363a	Return made up to 23/06/01; full list of members; amend	(8 pages)
05 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
06 Sep 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
10 Jul 2001	363a	Return made up to 23/06/01; full list of members	(7 pages)
10 Jul 2001	288a	New director appointed	(3 pages)
29 May 2001	288a	New director appointed	(3 pages)
11 Apr 2001	395	Particulars of mortgage/charge	(14 pages)
05 Apr 2001	123	Nc inc already adjusted 27/03/01	(1 page)
05 Apr 2001	88(2)R	Ad 27/03/01--------- £ si 99990@1=99990 £ ic 2/99992	(2 pages)
05 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
05 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
02 Apr 2001	CERTNM	Company name changed lionbest LIMITED\certificate issued on 02/04/01	(2 pages)
16 Aug 2000	288b	Secretary resigned	(1 page)
16 Aug 2000	288b	Director resigned	(1 page)
16 Aug 2000	287	Registered office changed on 16/08/00 from: 60 tabernacle street london EC2A 4NB	(1 page)
16 Aug 2000	288a	New director appointed	(2 pages)
16 Aug 2000	288a	New secretary appointed;new director appointed	(4 pages)
23 Jun 2000	NEWINC	Incorporation	(15 pages)

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