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ASSOCIATED ADVISORS & MANAGERS LIMITED

Company number 02566471

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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)
14 Feb 1992 CERTNM Company name changed crestmotive LIMITED\certificate issued on 17/02/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed crestmotive LIMITED\certificate issued on 17/02/92
16 Apr 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
16 Apr 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
07 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Apr 1991 123 Nc inc already adjusted 11/02/91
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Request DocumentNc inc already adjusted 11/02/91
07 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Apr 1991 287 Registered office changed on 07/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/04/91 from: 2 baches street london N1 6UB
07 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
07 Dec 1990 NEWINC Incorporation