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ACOTA LIMITED

Company number 04119037

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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)
16 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2001 123 Nc inc already adjusted 10/04/01
18 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2001 CERTNM Company name changed henley media LIMITED\certificate issued on 03/04/01
29 Mar 2001 288a New secretary appointed
29 Mar 2001 288a New director appointed
23 Mar 2001 288b Secretary resigned
23 Mar 2001 288b Director resigned
23 Mar 2001 287 Registered office changed on 23/03/01 from: suite 26663 72 new bond street london W1S 1RR
04 Dec 2000 NEWINC Incorporation