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UTILITY LINK LIMITED

Company number 03478538

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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)
23 Dec 1998	363s	Return made up to 04/12/98; full list of members	View PDF Return made up to 04/12/98; full list of members - link opens in a new window - 8 pages (8 pages)
23 Dec 1998	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
12 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1998	88(2)R	Ad 30/10/98--------- £ si 297142@2=594284 £ ic 200000/794284	View PDF Ad 30/10/98--------- £ si 297142@2=594284 £ ic 200000/794284 - link opens in a new window - 2 pages (2 pages)
09 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
09 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Nov 1998	123	£ nc 200000/800000 01/10/98	View PDF £ nc 200000/800000 01/10/98 - link opens in a new window - 1 page (1 page)
09 Nov 1998	88(2)R	Ad 04/11/98--------- £ si 25000@1=25000 £ ic 175000/200000	View PDF Ad 04/11/98--------- £ si 25000@1=25000 £ ic 175000/200000 - link opens in a new window - 2 pages (2 pages)
05 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1998	88(2)R	Ad 20/10/98--------- £ si 75000@1=75000 £ ic 100000/175000	View PDF Ad 20/10/98--------- £ si 75000@1=75000 £ ic 100000/175000 - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 1998	88(2)R	Ad 23/05/98--------- £ si 74999@1=74999 £ ic 25001/100000	View PDF Ad 23/05/98--------- £ si 74999@1=74999 £ ic 25001/100000 - link opens in a new window - 2 pages (2 pages)
03 Jun 1998	88(2)R	Ad 23/05/98--------- £ si 24999@1=24999 £ ic 2/25001	View PDF Ad 23/05/98--------- £ si 24999@1=24999 £ ic 2/25001 - link opens in a new window - 2 pages (2 pages)
12 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
12 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Mar 1998	123	£ nc 1000/200000 23/02/98	View PDF £ nc 1000/200000 23/02/98 - link opens in a new window - 1 page (1 page)
12 Mar 1998	287	Registered office changed on 12/03/98 from: 1 regent street london SW1Y 4NW	View PDF Registered office changed on 12/03/98 from: 1 regent street london SW1Y 4NW - link opens in a new window - 1 page (1 page)
18 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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