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ASTON ROTHBURY PLC

Company number 02807862

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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)
19 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1993 287 Registered office changed on 19/10/93 from: 33 crwys road, cardiff, CF2 4YF
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Request DocumentRegistered office changed on 19/10/93 from: 33 crwys road, cardiff, CF2 4YF
19 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 May 1993 CERTNM Company name changed helum PLC\certificate issued on 21/05/93
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Request DocumentCompany name changed helum PLC\certificate issued on 21/05/93
07 Apr 1993 NEWINC Incorporation