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ANSEMO LIMITED

Company number SC247027

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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)
05 Jan 2004 88(2)R Ad 11/11/03-12/12/03 £ si 65000@1=65000 £ ic 232287/297287
03 Dec 2003 225 Accounting reference date extended from 30/04/04 to 30/09/04
29 Oct 2003 410(Scot) Partic of mort/charge *
29 Oct 2003 88(2)R Ad 01/10/03--------- £ si 232286@1=232286 £ ic 1/232287
13 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 30/09/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2003 288c Director's particulars changed
01 Aug 2003 288c Secretary's particulars changed
30 Jul 2003 MA Memorandum and Articles of Association
30 Jul 2003 123 Nc inc already adjusted 21/07/03
30 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2003 410(Scot) Partic of mort/charge *
24 Jul 2003 288a New director appointed
06 Apr 2003 288b Secretary resigned
06 Apr 2003 288b Director resigned
06 Apr 2003 288a New director appointed
06 Apr 2003 288a New secretary appointed
01 Apr 2003 NEWINC Incorporation