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ASSETHOUSE TECHNOLOGY LIMITED

Company number 03767752

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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 Mar 2000 288b Director resigned
08 Mar 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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08 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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08 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Mar 2000 88(2)R Ad 10/02/00--------- £ si 299@1=299 £ ic 1/300
22 Jul 1999 MEM/ARTS Memorandum and Articles of Association
20 Jul 1999 CERTNM Company name changed hamsard five thousand and twenty eight LIMITED\certificate issued on 21/07/99
11 May 1999 NEWINC Incorporation