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ADDSECURE SMART TRANSPORT UK LTD

Company number 03769508

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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)
20 Aug 1999	88(2)R	Ad 31/07/99--------- £ si 945000@.1=94500 £ si 554999@1=554999 £ ic 1/649500	View PDF Ad 31/07/99--------- £ si 945000@.1=94500 £ si 554999@1=554999 £ ic 1/649500 - link opens in a new window - 5 pages (5 pages)
20 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association WRES10 ‐ Written resolution of allotment of securities WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association WRES10 ‐ Written resolution of allotment of securities WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 34 pages (34 pages)
20 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
20 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
20 Aug 1999	123	£ nc 1000/649500 31/07/99	View PDF £ nc 1000/649500 31/07/99 - link opens in a new window - 1 page (1 page)
20 Aug 1999	287	Registered office changed on 20/08/99 from: 30 queen charlotte street bristol avon BS1 4HJ	View PDF Registered office changed on 20/08/99 from: 30 queen charlotte street bristol avon BS1 4HJ - link opens in a new window - 1 page (1 page)
20 Aug 1999	225	Accounting reference date extended from 31/05/00 to 30/06/00	View PDF Accounting reference date extended from 31/05/00 to 30/06/00 - link opens in a new window - 1 page (1 page)
20 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
13 May 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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