AUCKLAND SECRETARIAL SERVICES LIMITED

Company number 02848242

Date	Type	Description	View / Download
07 Sep 1995	363s	Return made up to 26/08/95; no change of members	(4 pages)
11 Aug 1995	AA	Accounts made up to 31 August 1994	(1 page)
11 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Nov 1994	363s	Return made up to 26/08/94; full list of members 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
12 Jul 1994	288	Director resigned;new director appointed 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
22 Apr 1994	288	Director resigned;new director appointed 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
12 Apr 1994	287	Registered office changed on 12/04/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ 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
07 Apr 1994	288	Secretary resigned;new secretary appointed 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
23 Mar 1994	CERTNM	Company name changed aukland secretarial services lim ited\certificate issued on 24/03/94 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
03 Mar 1994	CERTNM	Company name changed elyas international LIMITED\certificate issued on 04/03/94 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
26 Aug 1993	NEWINC	Incorporation	(11 pages)