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INTERLINK EXPRESS HEATHROW LIMITED

Company number 05101722

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Company Results (links open in a new window)
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)
25 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Aug 2004	123	£ nc 1000/4000 30/07/04	View PDF £ nc 1000/4000 30/07/04 - link opens in a new window - 1 page (1 page)
24 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2004	88(2)R	Ad 14/07/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 14/07/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
05 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2004	287	Registered office changed on 30/07/04 from: citycentre LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP	View PDF Registered office changed on 30/07/04 from: citycentre LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP - link opens in a new window - 1 page (1 page)
30 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jul 2004	CERTNM	Company name changed citycentre LIMITED\certificate issued on 09/07/04	View PDF Company name changed citycentre LIMITED\certificate issued on 09/07/04 - link opens in a new window - 2 pages (2 pages)
01 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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