SMASHEDATOM LIMITED

Company number 03985597

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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)
06 Nov 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
23 Oct 2000 122 S-div 27/09/00
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
23 Oct 2000 288b Director resigned
23 Oct 2000 288b Director resigned
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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23 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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23 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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23 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Oct 2000 123 £ nc 100/800000 05/10/00
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Oct 2000 CERTNM Company name changed ashergreen LIMITED\certificate issued on 02/10/00
04 May 2000 NEWINC Incorporation