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ADM PRESSINGS LIMITED

Company number 06775062

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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)
01 Apr 2009 88(2) Ad 18/03/09\gbp si 59997@1=59997\gbp ic 3/60000\
01 Apr 2009 123 Nc inc already adjusted 18/03/09
01 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2009 MEM/ARTS Memorandum and Articles of Association
18 Mar 2009 CERTNM Company name changed vp pressings LIMITED\certificate issued on 18/03/09
17 Mar 2009 MEM/ARTS Memorandum and Articles of Association
17 Mar 2009 288b Appointment terminated director andrew davison
12 Mar 2009 88(2) Ad 09/03/09\gbp si 2@1=2\gbp ic 1/3\
12 Mar 2009 288a Director appointed mark peter thornton
12 Mar 2009 288a Director appointed david horn
12 Mar 2009 288a Director appointed andrew wingfield
12 Mar 2009 288b Appointment terminated secretary muckle secretary LIMITED
12 Mar 2009 288b Appointment terminate, director muckle director LIMITED logged form
12 Mar 2009 CERTNM Company name changed timec 1219 LIMITED\certificate issued on 12/03/09
17 Dec 2008 NEWINC Incorporation