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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)
17 Aug 1999 AA Full accounts made up to 31 March 1999
21 May 1999 AA Full accounts made up to 31 July 1998
18 May 1999 288a New director appointed
09 Feb 1999 225 Accounting reference date shortened from 31/07/99 to 31/03/99
29 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1998 288b Director resigned
05 Nov 1998 155(6)b Declaration of assistance for shares acquisition
05 Nov 1998 155(6)b Declaration of assistance for shares acquisition
05 Nov 1998 155(6)b Declaration of assistance for shares acquisition
05 Nov 1998 155(6)a Declaration of assistance for shares acquisition
05 Nov 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
02 Nov 1998 395 Particulars of mortgage/charge
02 Nov 1998 395 Particulars of mortgage/charge
22 Oct 1998 288b Secretary resigned;director resigned
22 Oct 1998 288b Director resigned
22 Oct 1998 288a New secretary appointed
28 May 1998 AA Full accounts made up to 31 July 1997
01 Feb 1998 363s Return made up to 31/12/97; no change of members
20 Mar 1997 AA Full accounts made up to 31 July 1996
27 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jan 1997 288b Director resigned
17 Jun 1996 288 New director appointed
17 Jun 1996 288 New director appointed
23 Apr 1996 AA Full accounts made up to 31 July 1995
31 Jan 1996 363s Return made up to 31/12/95; full list of members