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ASKERN UK LIMITED

Company number 00564890

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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 Nov 2001 AA Full accounts made up to 31 March 2001
06 Jun 2001 288a New director appointed
21 May 2001 288a New director appointed
09 May 2001 288a New director appointed
20 Mar 2001 155(6)b Declaration of assistance for shares acquisition
20 Mar 2001 155(6)b Declaration of assistance for shares acquisition
20 Mar 2001 155(6)b Declaration of assistance for shares acquisition
20 Mar 2001 155(6)a Declaration of assistance for shares acquisition
19 Mar 2001 395 Particulars of mortgage/charge
19 Mar 2001 395 Particulars of mortgage/charge
26 Jan 2001 363s Return made up to 31/12/00; full list of members
16 Jan 2001 288a New director appointed
29 Dec 2000 288b Director resigned
13 Dec 2000 AA Full accounts made up to 31 March 2000
22 May 2000 288c Secretary's particulars changed
19 Apr 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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19 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Apr 2000 155(6)b Declaration of assistance for shares acquisition
19 Apr 2000 155(6)a Declaration of assistance for shares acquisition
19 Apr 2000 155(6)b Declaration of assistance for shares acquisition
14 Apr 2000 395 Particulars of mortgage/charge
06 Apr 2000 288b Director resigned
01 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1999 CERTNM Company name changed askern saw mills LIMITED\certificate issued on 31/08/99
17 Aug 1999 AA Full accounts made up to 31 March 1999