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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)
05 Jun 2003 288a New director appointed
05 Jun 2003 288a New director appointed
19 May 2003 88(2)R Ad 13/05/03--------- £ si 119998@1=119998 £ ic 2/120000
19 May 2003 123 Nc inc already adjusted 07/05/03
19 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
13 May 2003 288a New director appointed
13 May 2003 288a New director appointed
13 May 2003 288b Director resigned
13 May 2003 287 Registered office changed on 13/05/03 from: second floor 1 sanford street swindon wiltshire SN1 1HJ
31 Mar 2003 288b Director resigned
24 Mar 2003 288a New director appointed
21 Mar 2003 MEM/ARTS Memorandum and Articles of Association
21 Mar 2003 287 Registered office changed on 21/03/03 from: 14 fernbank close walderslade chatham kent ME5 9NH
21 Mar 2003 288b Secretary resigned
21 Mar 2003 288a New secretary appointed
12 Mar 2003 CERTNM Company name changed taskcrest LIMITED\certificate issued on 12/03/03
24 Jan 2003 NEWINC Incorporation