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ASHNESS ASSURED LIMITED

Company number 02314477

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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)
13 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Mar 1989 CERTNM Company name changed takerate LIMITED\certificate issued on 10/03/89
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Request DocumentCompany name changed takerate LIMITED\certificate issued on 10/03/89
10 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1989 288 Secretary resigned;new secretary appointed
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10 Mar 1989 287 Registered office changed on 10/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/03/89 from: 2 baches street london N1 6UB
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Nov 1988 NEWINC Incorporation
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