ASPHALTIC LIMITED

Company number 01279752

Date	Type	Description	View / Download
23 Jul 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
18 May 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
03 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	288a	New director appointed	(2 pages)
22 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Feb 2001	CERTNM	Company name changed asphaltic contracts LIMITED\certificate issued on 21/02/01	(2 pages)
23 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jul 2000	AA	Full accounts made up to 30 September 1999	(16 pages)
15 May 2000	MISC	Auditors statement-section 394	(2 pages)
04 May 2000	363s	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 04/05/00	(8 pages)
14 Apr 2000	287	Registered office changed on 14/04/00 from: legal department meesons wharf 1-15 high street london E15 2QQ	(1 page)
30 Mar 1999	363s	Return made up to 31/03/99; no change of members	(11 pages)
19 Mar 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
05 Mar 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
01 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
03 Aug 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
22 Jun 1998	363s	Return made up to 31/03/98; full list of members 363(288) ‐ Director resigned	(8 pages)
22 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Jun 1998	88(2)R	Ad 30/09/97--------- £ si 322000@1=322000 £ ic 98/322098	(2 pages)
22 Jun 1998	123	£ nc 100/325000 30/09/97	(1 page)
29 Apr 1998	288a	New director appointed	(3 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
12 Nov 1997	288b	Director resigned	(1 page)

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