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AZ ELECTRONIC MATERIALS (UK) LIMITED

Company number 06790365

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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)
24 Apr 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2009 123 Nc inc already adjusted 27/03/09
24 Apr 2009 288a Director appointed jean-francois felix
24 Apr 2009 287 Registered office changed on 24/04/2009 from 10 upper bank street london E14 5JJ
24 Apr 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
24 Apr 2009 288a Director appointed zeina jalal bain
24 Apr 2009 288a Secretary appointed kenneth john greatbatch
04 Apr 2009 MEM/ARTS Memorandum and Articles of Association
04 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2009 288b Appointment terminated secretary clifford chance secretaries LIMITED
04 Apr 2009 288b Appointment terminated director david pudge
04 Apr 2009 288b Appointment terminated director adrian levy
30 Mar 2009 CERTNM Company name changed crickethaven LIMITED\certificate issued on 31/03/09
13 Jan 2009 NEWINC Incorporation