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ASPICORN LIMITED

Company number 06107365

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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)
14 Mar 2008 363a Return made up to 15/02/08; full list of members
13 Mar 2008 288c Director's change of particulars / virginia legg / 13/03/2008
11 May 2007 88(2)R Ad 04/04/07--------- £ si 9999@1=9999 £ ic 1/10000
11 May 2007 123 Nc inc already adjusted 04/04/07
11 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2007 287 Registered office changed on 11/05/07 from: tudeley hall hart lake road tudeley tonbridge TN11 0PQ
12 Mar 2007 288b Director resigned
12 Mar 2007 288a New director appointed
12 Mar 2007 288a New secretary appointed;new director appointed
12 Mar 2007 288b Secretary resigned
05 Mar 2007 287 Registered office changed on 05/03/07 from: 6-8 underwood street london N1 7JQ
15 Feb 2007 NEWINC Incorporation