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ADVANCED ELASTOMER SYSTEMS LIMITED

Company number 02512288

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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)
04 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1990 MEM/ARTS Memorandum and Articles of Association
26 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1990 287 Registered office changed on 15/11/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/11/90 from: 2 baches street london N1 6UB
08 Nov 1990 CERTNM Company name changed tgp 282 LIMITED\certificate issued on 09/11/90
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Request DocumentCompany name changed tgp 282 LIMITED\certificate issued on 09/11/90
02 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jun 1990 NEWINC Incorporation