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APPSENSE HOLDINGS LIMITED

Company number 04624261

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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)
29 Nov 2004 288a New secretary appointed
29 Nov 2004 288b Secretary resigned
13 Jul 2004 122 S-div 28/06/04
13 Jul 2004 88(2)R Ad 28/06/04--------- £ si 422295@.00001=4 £ ic 18331/18335
13 Jul 2004 123 Nc inc already adjusted 28/06/04
13 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/06/04
13 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2004 363s Return made up to 23/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/03/04
08 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
25 Oct 2003 288b Director resigned
29 Apr 2003 SA Statement of affairs
29 Apr 2003 88(2)R Ad 24/03/03--------- £ si 1833018@.01=18330 £ ic 1/18331
25 Apr 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
24 Apr 2003 MEM/ARTS Memorandum and Articles of Association
17 Apr 2003 123 Nc inc already adjusted 24/03/03
17 Apr 2003 122 S-div 24/03/03
17 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 24/03/03
17 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2003 CERTNM Company name changed oval (1793) LIMITED\certificate issued on 08/04/03