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ASPECTS HOLDINGS (UK) LIMITED

Company number 04377415

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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)
12 Mar 2002 225 Accounting reference date shortened from 28/02/03 to 31/08/02
12 Mar 2002 287 Registered office changed on 12/03/02 from: prospect house 15 guys cliffe road, leamington spa CV32 5BZ
12 Mar 2002 288a New secretary appointed
12 Mar 2002 288a New director appointed
05 Mar 2002 123 Nc inc already adjusted 21/02/02
05 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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05 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2002 MEM/ARTS Memorandum and Articles of Association
21 Feb 2002 288b Secretary resigned
21 Feb 2002 288b Director resigned
19 Feb 2002 NEWINC Incorporation