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APPSWING LIMITED

Company number 04647697

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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 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 288b Director resigned
11 Apr 2005 288b Director resigned
11 Apr 2005 122 S-div 17/03/05
11 Apr 2005 88(2)R Ad 15/03/05--------- £ si 1041476@.1=104147 £ ic 240000/344147
16 Mar 2005 363s Return made up to 24/01/04; full list of members; amend
16 Mar 2005 363s Return made up to 24/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2004 288a New director appointed
23 Dec 2004 287 Registered office changed on 23/12/04 from: berkshire house 252-256 kings road reading berkshire RG1 4HP
29 Nov 2004 AA
16 Aug 2004 123 Nc inc already adjusted 26/07/04
06 Aug 2004 88(2)R Ad 19/07/04-26/07/04 £ si 120000@1=120000 £ ic 120000/240000
06 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2004 287 Registered office changed on 22/06/04 from: atlantic house imperial way reading berkshire RG2 0TD
01 Mar 2004 363s Return made up to 24/01/04; full list of members
07 Oct 2003 288b Secretary resigned
31 Jul 2003 288b Secretary resigned
25 Jul 2003 288a New secretary appointed