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AWESOMECORP LIMITED

Company number 04173891

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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)
19 Jun 2001 288b Secretary resigned;director resigned
19 Jun 2001 288b Director resigned
19 Jun 2001 288b Director resigned
19 Jun 2001 288a New secretary appointed
19 Jun 2001 288a New director appointed
15 Jun 2001 88(2)R Ad 08/06/01--------- £ si 904255@.01=9042 £ ic 1/9043
13 Jun 2001 288a New director appointed
11 Jun 2001 288a New director appointed
04 Jun 2001 325 Location of register of directors' interests
04 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
04 Jun 2001 288b Director resigned
04 Jun 2001 288b Secretary resigned;director resigned
03 May 2001 288b Secretary resigned
03 May 2001 288b Director resigned
03 May 2001 287 Registered office changed on 03/05/01 from: 83 leonard street, london, EC2A 4QS
03 May 2001 288a New secretary appointed;new director appointed
03 May 2001 288a New director appointed
12 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
Request DocumentResolutions
12 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
Request DocumentResolutions
12 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
12 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2001 NEWINC Incorporation