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APHEL TECHNOLOGIES LIMITED

Company number 03496172

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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)
18 Apr 1998 288b Director resigned
18 Apr 1998 288b Secretary resigned;director resigned
18 Apr 1998 288a New director appointed
18 Apr 1998 288a New secretary appointed
18 Apr 1998 287 Registered office changed on 18/04/98 from: crwys house 33 crwys road cardiff CF2 4YF
18 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1998 123 Nc inc already adjusted 15/04/98
18 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 1998 NEWINC Incorporation