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ASHTENNE TRADE PARK INVESTMENTS LIMITED

Company number 04118764

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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)
09 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 2000 287 Registered office changed on 20/12/00 from: 120 east road london N1 6AA
20 Dec 2000 288a New secretary appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 288b Secretary resigned
20 Dec 2000 288b Director resigned
20 Dec 2000 122 Nc dec already adjusted 06/12/00
20 Dec 2000 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
11 Dec 2000 CERTNM Company name changed habitform LIMITED\certificate issued on 12/12/00
04 Dec 2000 NEWINC Incorporation