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AUTHENTICON LIMITED

Company number 04999619

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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)
03 Mar 2004 123 Nc inc already adjusted 03/02/04
03 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div into 10P shares 03/02/04
03 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2004 88(2)R Ad 09/02/04--------- £ si 2000@.1=200 £ ic 800/1000
25 Feb 2004 88(2)R Ad 21/01/04--------- £ si 799@1=799 £ ic 1/800
24 Feb 2004 122 S-div 03/02/04
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
29 Jan 2004 288a New secretary appointed
29 Jan 2004 288a New director appointed
29 Jan 2004 287 Registered office changed on 29/01/04 from: marquess court 69 southampton row london WC1B 4ET
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Secretary resigned
18 Dec 2003 NEWINC Incorporation