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FEROX CAPITAL MANAGEMENT LIMITED

Company number 03926204

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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)
14 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
14 Jun 2000 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
14 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Jun 2000 MEM/ARTS Memorandum and Articles of Association
06 Jun 2000 287 Registered office changed on 06/06/00 from: 14 dominion street london EC2M 2RJ
25 May 2000 CERTNM Company name changed alta capital management LIMITED\certificate issued on 26/05/00
29 Feb 2000 288b Director resigned
29 Feb 2000 288a New director appointed
29 Feb 2000 288a New director appointed
29 Feb 2000 288a New secretary appointed;new director appointed
29 Feb 2000 288b Secretary resigned;director resigned
15 Feb 2000 CERTNM Company name changed hmw asset management LIMITED\certificate issued on 15/02/00
10 Feb 2000 NEWINC Incorporation