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ASSAM-DOOARS HOLDINGS LIMITED

Company number 00701388

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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 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1991 288 Director resigned
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23 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 May 1991 363b Return made up to 10/05/91; bulk list available separately
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Request DocumentReturn made up to 10/05/91; bulk list available separately
26 Oct 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Oct 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Oct 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
04 Oct 1990 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Oct 1990 MAR Re-registration of Memorandum and Articles
04 Oct 1990 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Sep 1990 OC425 Scheme of arrangement - amalgamation
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20 Jun 1990 363 Return made up to 10/05/90; full list of members; amend
29 May 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
29 May 1990 363 Return made up to 10/05/90; bulk list available separately
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Request DocumentReturn made up to 10/05/90; bulk list available separately
14 May 1990 288 New director appointed
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09 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
20 Jun 1989 363 Return made up to 03/05/89; bulk list available separately
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Request DocumentReturn made up to 03/05/89; bulk list available separately
25 Jul 1988 288 New director appointed
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21 Jun 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
21 Jun 1988 363 Return made up to 11/05/88; bulk list available separately
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Request DocumentReturn made up to 11/05/88; bulk list available separately
29 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions