CITY LINK (CARDIFF) LIMITED

Company number 03550482

Date	Type	Description	View / Download
03 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	88(2)R	Ad 08/07/99--------- £ si 49999@1=49999 £ ic 50001/100000	(2 pages)
02 Aug 1999	88(2)R	Ad 08/07/99--------- £ si 49999@1=49999 £ ic 2/50001	(2 pages)
02 Aug 1999	123	£ nc 1000/100000 08/07/99	(2 pages)
02 Aug 1999	288a	New director appointed	(5 pages)
28 Jul 1999	395	Particulars of mortgage/charge	(23 pages)
28 Jul 1999	395	Particulars of mortgage/charge	(11 pages)
17 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
06 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/06/98	(1 page)
05 Jul 1999	288a	New director appointed	(3 pages)
22 Jun 1999	363a	Return made up to 22/04/99; full list of members	(6 pages)
21 Jun 1999	288b	Director resigned	(1 page)
21 Jun 1999	288b	Secretary resigned	(1 page)
21 Jun 1999	288a	New secretary appointed	(2 pages)
21 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
03 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Jun 1998	CERTNM	Company name changed guideeven LIMITED\certificate issued on 30/06/98	(2 pages)
23 Jun 1998	288b	Director resigned	(1 page)
23 Jun 1998	288b	Secretary resigned	(1 page)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
23 Jun 1998	288a	New secretary appointed	(2 pages)
23 Jun 1998	287	Registered office changed on 23/06/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)