ASIATIC CARPETS LIMITED

Company number 01332676

Date	Type	Description	View / Download
22 Apr 2000	288b	Secretary resigned	(1 page)
22 Feb 2000	AA	Accounts made up to 31 March 1999	(15 pages)
22 Feb 2000	288a	New secretary appointed	(2 pages)
02 Jun 1999	395	Particulars of mortgage/charge	(4 pages)
27 Apr 1999	363s	Return made up to 10/04/99; no change of members	(4 pages)
16 Dec 1998	AA	Accounts made up to 31 March 1998	(15 pages)
19 Jun 1998	363s	Return made up to 10/04/98; no change of members	(4 pages)
08 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
08 Dec 1997	AA	Accounts made up to 31 March 1997	(15 pages)
18 Jun 1997	363s	Return made up to 10/04/97; full list of members	(6 pages)
10 Apr 1997	88(2)R	Ad 18/03/97--------- £ si 950000@1=950000 £ ic 50000/1000000	(2 pages)
10 Apr 1997	123	Nc inc already adjusted 18/03/97	(1 page)
10 Apr 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(10 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
10 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
24 Mar 1997	363s	Return made up to 10/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
03 Jan 1997	AA	Accounts made up to 31 March 1996	(15 pages)
12 Mar 1996	395	Particulars of mortgage/charge	(4 pages)
06 Jul 1995	AA	Accounts made up to 31 March 1995	(15 pages)
15 May 1995	363s	Return made up to 10/04/95; full list of members	(6 pages)
19 Jan 1995	AA	Accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
30 Nov 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document