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ACTURIS LIMITED

Company number 03998084

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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)
05 Oct 2000 88(2)R Ad 21/09/00-21/09/00 £ si 999000@.001=999 £ ic 90100/91099
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Sep 2000 88(2)R Ad 06/09/00--------- £ si 100000@.001=100 £ ic 90000/90100
11 Sep 2000 287 Registered office changed on 11/09/00 from: 7 devonshire square london EC2M 4YH
01 Sep 2000 88(2)R Ad 22/08/00--------- £ si 89999000@.001=89999 £ ic 1/90000
01 Sep 2000 122 S-div 22/08/00
01 Sep 2000 123 Nc inc already adjusted 22/08/00
01 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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01 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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01 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Sep 2000 288b Director resigned
01 Sep 2000 288b Director resigned
01 Sep 2000 288a New secretary appointed;new director appointed
01 Sep 2000 288a New director appointed
01 Sep 2000 288a New director appointed
22 Aug 2000 CERTNM Company name changed hamsard 2193 LIMITED\certificate issued on 22/08/00
19 May 2000 NEWINC Incorporation