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ADOMAST HOLDINGS LIMITED

Company number 05491859

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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)
11 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 88(2)R Ad 13/10/05--------- £ si 200@1=200 £ ic 800/1000
10 Nov 2005 88(2)R Ad 18/10/05--------- £ si 799@1=799 £ ic 1/800
10 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2005 395 Particulars of mortgage/charge
25 Oct 2005 288a New director appointed
08 Sep 2005 288a New secretary appointed;new director appointed
08 Sep 2005 288a New director appointed
08 Sep 2005 287 Registered office changed on 08/09/05 from: 1 mitchell lane bristol BS1 6BU
01 Sep 2005 288b Secretary resigned
01 Sep 2005 288b Director resigned
27 Jun 2005 NEWINC Incorporation