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HOSELINK LIMITED

Company number 04410622

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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)
02 Jun 2003 288b Director resigned
03 Mar 2003 288b Secretary resigned
27 Feb 2003 395 Particulars of mortgage/charge
27 Nov 2002 395 Particulars of mortgage/charge
10 Sep 2002 MA Memorandum and Articles of Association
05 Sep 2002 225 Accounting reference date extended from 30/04/03 to 30/09/03
27 Aug 2002 123 Nc inc already adjusted 11/06/02
27 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2002 288a New director appointed
09 May 2002 288a New secretary appointed;new director appointed
16 Apr 2002 287 Registered office changed on 16/04/02 from: regent house 316 beulah hill london SE19 3HF
16 Apr 2002 288b Secretary resigned
16 Apr 2002 288b Director resigned
08 Apr 2002 NEWINC Incorporation