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ACCOUNTANCY AND SECRETARIAL SERVICES LIMITED

Company number 04612767

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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)
25 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2003 123 Nc inc already adjusted 19/03/03
19 Dec 2002 288b Secretary resigned
19 Dec 2002 288b Director resigned
18 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2002 88(2)R Ad 09/12/02--------- £ si 4@1=4 £ ic 2/6
16 Dec 2002 288a New secretary appointed;new director appointed
13 Dec 2002 288a New director appointed
09 Dec 2002 NEWINC Incorporation