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ANDROMEDA TELEMATICS HOLDINGS LIMITED

Company number 04296958

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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)
06 Dec 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
06 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2001 MEM/ARTS Memorandum and Articles of Association
23 Nov 2001 88(2)R Ad 05/11/01--------- £ si 1@1=1 £ ic 1/2
23 Nov 2001 123 Nc inc already adjusted 05/11/01
23 Nov 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
23 Nov 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
23 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2001 395 Particulars of mortgage/charge
03 Nov 2001 288a New director appointed
03 Nov 2001 288a New director appointed
03 Nov 2001 288a New secretary appointed
03 Nov 2001 288b Director resigned
03 Nov 2001 288b Secretary resigned
01 Oct 2001 NEWINC Incorporation