AUTOLINK HOLDINGS (M6) LTD

Company number 03319443

Date	Type	Description	View / Download
16 May 1997	88(2)R	Ad 08/05/97--------- £ si 269231@.1=26923 £ ic 50000/76923	(2 pages)
08 May 1997	123	Nc inc already adjusted 29/04/97	(1 page)
08 May 1997	122	S-div conve 29/04/97	(1 page)
08 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(25 pages)
08 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
21 Apr 1997	288a	New secretary appointed	(3 pages)
21 Apr 1997	288a	New director appointed	(4 pages)
21 Apr 1997	288a	New director appointed	(3 pages)
21 Apr 1997	288a	New director appointed	(3 pages)
21 Apr 1997	288a	New director appointed	(3 pages)
21 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
21 Apr 1997	288b	Director resigned	(1 page)
21 Apr 1997	88(2)R	Ad 16/04/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
21 Apr 1997	287	Registered office changed on 21/04/97 from: broadwalk house, 5 appold street, london, EC2A 2HA	(1 page)
14 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Apr 1997	123	£ nc 1000/50000 08/04/97	(1 page)
09 Apr 1997	CERTNM	Company name changed hikehelp LIMITED\certificate issued on 09/04/97	(2 pages)
24 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	287	Registered office changed on 24/03/97 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
24 Mar 1997	288b	Secretary resigned	(1 page)
24 Mar 1997	288b	Director resigned	(1 page)
17 Feb 1997	NEWINC	Incorporation	(9 pages)