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ETHERSTACK PLC

Company number 07951056

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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)
09 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Aggregate remuneration of non executive directors 01/05/2012
09 May 2012 AP01 Appointment of Scott Minehane as a director
09 May 2012 AP01 Appointment of Mr Peter Francis Howard Stephens as a director
04 May 2012 CERT8A Commence business and borrow
04 May 2012 CERTNM Company name changed mm&s (5698) PLC\certificate issued on 04/05/12
  • CONNOT ‐
04 May 2012 SH50 Trading certificate for a public company
03 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2012 NEWINC Incorporation