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AUK SUPPLIES LIMITED

Company number 05111595

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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)
14 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2006 395 Particulars of mortgage/charge
17 May 2006 363s Return made up to 26/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Feb 2006 395 Particulars of mortgage/charge
09 Jun 2005 363s Return made up to 26/04/05; full list of members
02 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
26 Apr 2004 NEWINC Incorporation