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ADMENTA UK LIMITED

Company number 03011757

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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)
29 Sep 1995 287 Registered office changed on 29/09/95 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
01 Aug 1995 287 Registered office changed on 01/08/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
01 Aug 1995 224 Accounting reference date notified as 31/12
29 Jun 1995 88(2)R Ad 20/06/95--------- £ si 20000000@1=20000000 £ ic 10050000/30050000
29 Jun 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
29 Jun 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Jun 1995 123 £ nc 100100000/120100000 19/06/95
23 Jun 1995 123 Nc inc already adjusted 22/05/95
23 Jun 1995 88(2)R Ad 22/05/95--------- £ si 10000000@1=10000000 £ ic 50000/10050000
23 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jun 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Mar 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Mar 1995 288 New director appointed
15 Mar 1995 288 New director appointed
15 Mar 1995 288 New director appointed
14 Mar 1995 288 New secretary appointed
14 Mar 1995 288 Secretary resigned;director resigned;new director appointed
14 Mar 1995 288 Director resigned;new director appointed
14 Mar 1995 288 New director appointed
14 Mar 1995 287 Registered office changed on 14/03/95 from: 1 mitchell lane bristol BS1 6BU
10 Mar 1995 88(2)R Ad 23/02/95--------- £ si 49998@1=49998 £ ic 2/50000
24 Feb 1995 CERT8 Certificate of authorisation to commence business and borrow
24 Feb 1995 117 Application to commence business
23 Feb 1995 CERTNM Company name changed assetcoin PUBLIC LIMITED COMPANY\certificate issued on 23/02/95
19 Jan 1995 NEWINC Incorporation