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AEQUANIMITER LIMITED

Company number 03365130

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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)
23 Dec 1997 MA Memorandum and Articles of Association
23 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1997 CERTNM Company name changed tyrolese (381) LIMITED\certificate issued on 19/11/97
25 Sep 1997 288c Director's particulars changed
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1997 122 S-div 20/08/97
03 Sep 1997 88(2)R Ad 20/08/97--------- £ si 50000@.1=5000 £ ic 2/5002
03 Sep 1997 123 £ nc 100/100100 20/08/97
03 Sep 1997 MA Memorandum and Articles of Association
03 Sep 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
27 Jul 1997 288a New secretary appointed
18 Jul 1997 288a New director appointed
18 Jul 1997 288a New director appointed
18 Jul 1997 288a New director appointed
18 Jul 1997 288a New director appointed
18 Jul 1997 288b Secretary resigned;director resigned
18 Jul 1997 288b Director resigned
02 May 1997 NEWINC Incorporation