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AUSPAC LTD

Company number 03262832

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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)
16 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2005 AA Full accounts made up to 31 December 2003
09 Nov 2004 363a Return made up to 14/10/04; full list of members
26 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
23 Sep 2004 288b Director resigned
07 Sep 2004 403a Declaration of satisfaction of mortgage/charge
22 Jun 2004 288b Director resigned
08 Jun 2004 288a New director appointed
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 AA Full accounts made up to 31 December 2002
21 Oct 2003 363a Return made up to 14/10/03; full list of members
28 Mar 2003 288a New secretary appointed
28 Mar 2003 288a New director appointed
28 Mar 2003 288a New director appointed
26 Jan 2003 288b Director resigned
26 Jan 2003 288b Director resigned
26 Jan 2003 288b Secretary resigned
22 Oct 2002 363s Return made up to 14/10/02; full list of members
27 Aug 2002 AA Accounts for a small company made up to 31 December 2001
04 Feb 2002 363s Return made up to 14/10/01; full list of members
26 Jan 2002 288b Director resigned