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ABSOLUTE TASTE LIMITED

Company number 03308362

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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)
08 Sep 1997	88(2)R	Ad 29/08/97--------- £ si 20000@1=20000 £ ic 1000/21000	View PDF Ad 29/08/97--------- £ si 20000@1=20000 £ ic 1000/21000 - link opens in a new window - 2 pages (2 pages)
08 Sep 1997	88(2)R	Ad 29/08/97--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 29/08/97--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
25 Feb 1997	225	Accounting reference date shortened from 31/01/98 to 31/10/97	View PDF Accounting reference date shortened from 31/01/98 to 31/10/97 - link opens in a new window - 1 page (1 page)
25 Feb 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
25 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
25 Feb 1997	123	Nc inc already adjusted 03/02/97	View PDF Nc inc already adjusted 03/02/97 - link opens in a new window - 1 page (1 page)
25 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
25 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
21 Feb 1997	CERTNM	Company name changed starworks LIMITED\certificate issued on 24/02/97	View PDF Company name changed starworks LIMITED\certificate issued on 24/02/97 - link opens in a new window - 2 pages (2 pages)
28 Jan 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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