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ADDACUS LIMITED

Company number 05474100

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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 Aug 2005 288a New director appointed
10 Aug 2005 288a New director appointed
10 Aug 2005 123 Nc inc already adjusted 14/07/05
10 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2005 287 Registered office changed on 02/07/05 from: 12 york place leeds west yorkshire LS1 2DS
02 Jul 2005 288a New director appointed
02 Jul 2005 288a New secretary appointed;new director appointed
02 Jul 2005 288b Director resigned
02 Jul 2005 288b Secretary resigned
30 Jun 2005 CERTNM Company name changed mapmaster LIMITED\certificate issued on 30/06/05
07 Jun 2005 NEWINC Incorporation