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AUS HOLDINGS (2007) LIMITED

Company number 05987691

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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 2007 288b Director resigned
09 Jan 2007 288a New director appointed
11 Dec 2006 288a New secretary appointed
11 Dec 2006 288a New director appointed
11 Dec 2006 288a New director appointed
11 Dec 2006 88(2)R Ad 25/11/06--------- £ si 9@1=9 £ ic 1/10
11 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2006 MEM/ARTS Memorandum and Articles of Association
06 Dec 2006 288b Secretary resigned;director resigned
06 Dec 2006 288b Director resigned
06 Dec 2006 287 Registered office changed on 06/12/06 from: one bishops square london E1 6AO
06 Dec 2006 225 Accounting reference date extended from 30/11/07 to 31/03/08
04 Dec 2006 MEM/ARTS Memorandum and Articles of Association
27 Nov 2006 CERTNM Company name changed ausinvest (new zealand) LIMITED\certificate issued on 27/11/06
24 Nov 2006 CERTNM Company name changed alnery no. 2635 LIMITED\certificate issued on 24/11/06
03 Nov 2006 NEWINC Incorporation