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ASYST HOLDINGS LIMITED

Company number 06295626

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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 Sep 2007 88(2)R Ad 24/07/07--------- £ si 999@1=999 £ ic 1/1000
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New director appointed
14 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
08 Aug 2007 88(2)R Ad 28/06/07--------- £ si 1@1=1 £ ic 1/2
25 Jul 2007 288b Secretary resigned
25 Jul 2007 288b Director resigned
25 Jul 2007 288a New secretary appointed
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
28 Jun 2007 NEWINC Incorporation