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ASD (NORTH EAST) LIMITED

Company number 00086294

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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)
13 Jun 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jun 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jun 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jun 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jun 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jun 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
18 May 1989 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 May 1989 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Oct 1988 287 Registered office changed on 21/10/88 from: hebburn-on-tyne co. Durham
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Request DocumentRegistered office changed on 21/10/88 from: hebburn-on-tyne co. Durham
23 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 May 1988 288 New director appointed
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Request DocumentNew director appointed
17 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1988 288 New director appointed
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Request DocumentNew director appointed
17 May 1988 288 New director appointed
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Request DocumentNew director appointed
17 May 1988 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
25 Apr 1988 AA Full accounts made up to 2 October 1987
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Request DocumentFull accounts made up to 2 October 1987
25 Mar 1988 363 Return made up to 29/01/88; no change of members
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Request DocumentReturn made up to 29/01/88; no change of members
11 Mar 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Mar 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Feb 1988 363 Return made up to 13/01/88; full list of members
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Request DocumentReturn made up to 13/01/88; full list of members
13 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1987 AA Full accounts made up to 26 September 1986
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Request DocumentFull accounts made up to 26 September 1986
17 Feb 1987 363 Return made up to 02/01/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/01/87; full list of members