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CAS ASPIRATIONS PROPERTIES LIMITED

Company number 06667473

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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)
19 Aug 2009 288c Director's change of particulars / shabbir merali / 18/08/2009
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Oct 2008 288a Director appointed shabir hassanali walimohammed merali
24 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Entitled to share concerning information 15/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2008 88(2) Ad 16/08/08\gbp si 5000000@1=5000000\gbp ic 1/5000001\
08 Sep 2008 123 Nc inc already adjusted 15/08/08
04 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Financial documents 16/08/2008
26 Aug 2008 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
26 Aug 2008 288b Appointment terminated director t&h directors LIMITED
26 Aug 2008 288a Director appointed christopher jagger
26 Aug 2008 288a Director appointed alfred louis foglio ii
20 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Aug 2008 CERTNM Company name changed ca bidco LIMITED\certificate issued on 11/08/08
07 Aug 2008 NEWINC Incorporation