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AQUANTIVE HOLDINGS (UK) LIMITED

Company number 04633895

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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)
11 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2003 123 Nc inc already adjusted 30/04/03
11 Jul 2003 123 Nc inc already adjusted 01/01/03
11 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2003 88(2)R Ad 30/04/03--------- £ si 99900@.01=999 £ ic 112/1111
14 May 2003 122 S-div 30/04/03
01 Mar 2003 288b Director resigned
01 Mar 2003 288b Secretary resigned
24 Feb 2003 288a New secretary appointed
24 Feb 2003 288a New director appointed
24 Feb 2003 287 Registered office changed on 24/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
20 Feb 2003 288a New secretary appointed
20 Feb 2003 288a New director appointed
10 Jan 2003 NEWINC Incorporation