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AYIN LIMITED

Company number 05609826

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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)
03 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2006 88(2)R Ad 23/12/05--------- £ si 999@1=999 £ ic 1/1000
11 Jan 2006 395 Particulars of mortgage/charge
11 Jan 2006 395 Particulars of mortgage/charge
11 Jan 2006 395 Particulars of mortgage/charge
28 Nov 2005 288a New director appointed
28 Nov 2005 288b Secretary resigned
28 Nov 2005 288b Director resigned
28 Nov 2005 288a New secretary appointed;new director appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 287 Registered office changed on 28/11/05 from: 31 corsham street london N1 6DR
02 Nov 2005 NEWINC Incorporation