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ADVANCED SHARPOWL SOFTWARE LIMITED

Company number 04130566

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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)
30 Apr 2002 288b Director resigned
23 Apr 2002 288a New director appointed
08 Apr 2002 288b Director resigned
08 Apr 2002 288b Director resigned
17 Jan 2002 363s Return made up to 22/12/01; full list of members
  • 363(287) ‐ Registered office changed on 17/01/02
21 Jun 2001 SA Statement of affairs
21 Jun 2001 88(2)R Ad 08/05/01--------- £ si 76295@.01=762 £ ic 76/838
04 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
25 May 2001 88(2) Ad 08/05/01--------- £ si 7515@.01=75 £ ic 1/76
17 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2001 288a New director appointed
12 Mar 2001 288b Director resigned
12 Mar 2001 287 Registered office changed on 12/03/01 from: francis house 3-7 redwell street norwich NR2 4TJ
12 Mar 2001 288b Secretary resigned
12 Mar 2001 288a New secretary appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
22 Dec 2000 NEWINC Incorporation