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APTO SOLUTIONS LIMITED

Company number 05156307

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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)
13 Jul 2004 288b Secretary resigned
13 Jul 2004 288b Director resigned
13 Jul 2004 287 Registered office changed on 13/07/04 from: 51 eastcheap london EC3M 1JP
13 Jul 2004 88(2)R Ad 07/07/04--------- £ si 208@1=208 £ ic 2/210
13 Jul 2004 123 Nc inc already adjusted 07/07/04
13 Jul 2004 MEM/ARTS Memorandum and Articles of Association
13 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2004 MEM/ARTS Memorandum and Articles of Association
22 Jun 2004 CERTNM Company name changed minmar (680) LIMITED\certificate issued on 22/06/04
17 Jun 2004 NEWINC Incorporation