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ELSTOW ASPHALT LIMITED

Company number 05172782

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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)
10 Mar 2005 288a New director appointed
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Director resigned
08 Mar 2005 88(2)R Ad 18/02/05--------- £ si 1@1=1 £ ic 1/2
02 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004 225 Accounting reference date shortened from 31/07/05 to 31/12/04
04 Oct 2004 CERTNM Company name changed bookdeck LIMITED\certificate issued on 04/10/04
30 Sep 2004 287 Registered office changed on 30/09/04 from: 1 mitchell lane bristol BS1 6BU
30 Sep 2004 288a New secretary appointed;new director appointed
30 Sep 2004 288a New director appointed
24 Sep 2004 288b Secretary resigned
24 Sep 2004 288b Director resigned
07 Jul 2004 NEWINC Incorporation