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ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED

Company number 04222564

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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)
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New secretary appointed
19 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2001 287 Registered office changed on 19/06/01 from: lacon house theobalds road london WC1X 8RW
19 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
11 Jun 2001 CERTNM Company name changed shelfco (no.2468) LIMITED\certificate issued on 11/06/01
23 May 2001 NEWINC Incorporation