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ANACLARA SYSTEMS LIMITED

Company number 03045520

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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)
21 Mar 1996 288 Secretary resigned;director resigned
13 Mar 1996 288 Director resigned
13 Mar 1996 288 Director resigned
16 Oct 1995 88(2)R Ad 29/09/95--------- £ si 98@1=98 £ ic 2/100
16 Oct 1995 224 Accounting reference date notified as 31/05
07 Sep 1995 287 Registered office changed on 07/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Sep 1995 288 New director appointed
07 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1995 CERTNM Company name changed kewpath LIMITED\certificate issued on 20/07/95
17 Jul 1995 MEM/ARTS Memorandum and Articles of Association
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1995 123 £ nc 100/100000 12/07/95
12 Apr 1995 NEWINC Incorporation