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AUDAS PROJECT MANAGEMENT LIMITED

Company number 06053613

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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)
30 Mar 2009 AA Accounts for a small company made up to 31 December 2008
10 Mar 2009 MEM/ARTS Memorandum and Articles of Association
10 Mar 2009 122 Nc dec already adjusted 17/02/09
10 Mar 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2009 363a Return made up to 16/01/09; full list of members
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Apr 2008 AA Accounts for a small company made up to 31 December 2007
19 Mar 2008 288a Director appointed philip david brown
06 Feb 2008 363a Return made up to 16/01/08; full list of members
01 Feb 2008 287 Registered office changed on 01/02/08 from: suite 98 glenfield business park philips road 1 blackburn lancashire BB1 5PF
12 Apr 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
27 Mar 2007 287 Registered office changed on 27/03/07 from: 17 ryburn avenue blackburn BB2 7AU
24 Mar 2007 88(2)R Ad 22/02/07--------- £ si 2@1=2 £ ic 1000/1002
24 Mar 2007 123 Nc inc already adjusted 22/02/07
24 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007 NEWINC Incorporation