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AKARI NANTWICH LIMITED

Company number 03424103

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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)
25 Nov 1998 363s Return made up to 22/08/98; full list of members
21 Jun 1998 225 Accounting reference date shortened from 31/08/98 to 30/06/98
09 Feb 1998 287 Registered office changed on 09/02/98 from: harford house 101-103 great portland street london W1N 6BH
21 Jan 1998 395 Particulars of mortgage/charge
21 Jan 1998 395 Particulars of mortgage/charge
08 Jan 1998 88(2)R Ad 01/12/97--------- £ si 998@1=998 £ ic 2/1000
08 Jan 1998 123 Nc inc already adjusted 01/12/97
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Nov 1997 288a New director appointed
11 Nov 1997 288a New secretary appointed
11 Nov 1997 287 Registered office changed on 11/11/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
11 Nov 1997 288b Director resigned
11 Nov 1997 288b Secretary resigned
17 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1997 NEWINC Incorporation