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ANSA GROUP HOLDINGS LIMITED

Company number 05546992

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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)
06 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 288c Director's particulars changed
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
08 Sep 2005 288a New director appointed
08 Sep 2005 288a New secretary appointed
08 Sep 2005 287 Registered office changed on 08/09/05 from: marquess court 69 southampton row london WC1B 4ET
08 Sep 2005 288b Director resigned
08 Sep 2005 288b Secretary resigned
25 Aug 2005 NEWINC Incorporation