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SUPERLINK LIMITED

Company number 05145283

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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)
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New director appointed
17 Nov 2004 123 Nc inc already adjusted 01/11/04
17 Nov 2004 88(2)R Ad 01/11/04--------- £ si 670@1=670 £ ic 1/671
17 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 288b Director resigned
11 Nov 2004 288a New director appointed
22 Jul 2004 CERTNM Company name changed dwsco 2535 LIMITED\certificate issued on 22/07/04
04 Jun 2004 NEWINC Incorporation