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ASPONE LIMITED

Company number 05321620

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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)
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2005 288b Secretary resigned
21 Apr 2005 288b Director resigned
21 Apr 2005 288a New director appointed
21 Apr 2005 288a New director appointed
21 Apr 2005 288a New secretary appointed;new director appointed
21 Apr 2005 287 Registered office changed on 21/04/05 from: 20 black friars lane london EC4V 6HD
21 Apr 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
21 Apr 2005 88(2)R Ad 11/04/05--------- £ si 99@1=99 £ ic 1/100
11 Apr 2005 CERTNM Company name changed mawlaw 650 LIMITED\certificate issued on 11/04/05
29 Dec 2004 NEWINC Incorporation