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AYSTEL LIMITED

Company number 05815406

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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)
02 Aug 2006 288b Director resigned
31 Jul 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
31 Jul 2006 88(2)R Ad 05/06/06--------- £ si 999@1=999 £ ic 1/1000
20 Jun 2006 MEM/ARTS Memorandum and Articles of Association
16 Jun 2006 288b Director resigned
16 Jun 2006 288b Secretary resigned
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New secretary appointed
14 Jun 2006 123 Nc inc already adjusted 05/06/06
14 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2006 287 Registered office changed on 13/06/06 from: 788-790 finchley road london NW11 7TJ
12 May 2006 NEWINC Incorporation