ASPENLINK LIMITED

Company number 04319089

Date	Type	Description	View / Download
10 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
19 Nov 2003	363a	Return made up to 08/11/03; full list of members	(7 pages)
11 Nov 2003	395	Particulars of mortgage/charge	(4 pages)
07 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
21 Feb 2003	363a	Return made up to 08/11/02; full list of members	(7 pages)
10 Feb 2003	88(2)R	Ad 19/11/02--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
10 Feb 2003	123	Nc inc already adjusted 19/11/02	(1 page)
10 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
10 Feb 2003	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
10 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2002	88(2)R	Ad 04/03/02--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
22 Mar 2002	88(2)R	Ad 22/11/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Mar 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
24 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
18 Dec 2001	288a	New director appointed	(3 pages)
18 Dec 2001	288a	New director appointed	(3 pages)
05 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	288a	New secretary appointed	(2 pages)
05 Dec 2001	288b	Secretary resigned	(1 page)
05 Dec 2001	288b	Director resigned	(1 page)