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ASKAS NOMINEES LIMITED

Company number 03458453

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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)
17 Feb 1998 353a Location of register of members (non legible)
15 Jan 1998 288a New director appointed
15 Jan 1998 288a New director appointed
15 Jan 1998 288a New director appointed
15 Jan 1998 288a New director appointed
15 Jan 1998 288a New director appointed
15 Jan 1998 288a New director appointed
12 Jan 1998 287 Registered office changed on 12/01/98 from: co hackwood secretaries LIMITED one silk street london EC2Y 8HQ
12 Jan 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
12 Jan 1998 288b Director resigned
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1998 CERTNM Company name changed hackremco (N0.1287) LIMITED\certificate issued on 07/01/98
31 Oct 1997 NEWINC Incorporation