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ARTWARE TRADING LIMITED

Company number 06413596

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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 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter agreement 21/05/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter agreement 21/05/2008 - link opens in a new window - 18 pages (18 pages)
29 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
24 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
14 Mar 2008	287	Registered office changed on 14/03/2008 from thames house, portsmouth road esher surrey KT10 9AD	View PDF Registered office changed on 14/03/2008 from thames house, portsmouth road esher surrey KT10 9AD - link opens in a new window - 1 page (1 page)
14 Mar 2008	288b	Appointment terminated director slc corporate services LIMITED	View PDF Appointment terminated director slc corporate services LIMITED - link opens in a new window - 1 page (1 page)
14 Mar 2008	288b	Appointment terminated secretary slc registrars LIMITED	View PDF Appointment terminated secretary slc registrars LIMITED - link opens in a new window - 1 page (1 page)
14 Mar 2008	288a	Secretary appointed st johns sqaure secretaries LIMITED	View PDF Secretary appointed st johns sqaure secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	288a	Director appointed ian jelley	View PDF Director appointed ian jelley - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	288a	Director appointed john anthony artis	View PDF Director appointed john anthony artis - link opens in a new window - 3 pages (3 pages)
04 Mar 2008	288a	Director appointed colin guy weeden	View PDF Director appointed colin guy weeden - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	CERTNM	Company name changed freshname no. 384 LIMITED\certificate issued on 01/02/08	View PDF Company name changed freshname no. 384 LIMITED\certificate issued on 01/02/08 - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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