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ASTONGOLD LIMITED

Company number 05915800

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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 Nov 2006 395 Particulars of mortgage/charge
02 Nov 2006 288b Director resigned
02 Nov 2006 288a New director appointed
12 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2006 288b Secretary resigned
02 Oct 2006 288b Director resigned
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New secretary appointed
02 Oct 2006 287 Registered office changed on 02/10/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
02 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2006 123 Nc inc already adjusted 12/09/06
02 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2006 NEWINC Incorporation