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ASD LIMITED

Company number 01370600

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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)
05 Oct 1989	288	New director 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 DocumentNew director appointed
30 Aug 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 87 pages (87 pages)
15 Jun 1989	363	Return made up to 12/05/89; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/05/89; bulk list available separately
12 May 1989	AA	Full group accounts made up to 31 December 1988	View PDF Full group accounts made up to 31 December 1988 - link opens in a new window - 31 pages (31 pages)
12 May 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
09 May 1989	88(2)	Wd 24/04/89 ad 10/04/89--------- £ si 12034152@1=12034152	View PDF Wd 24/04/89 ad 10/04/89--------- £ si 12034152@1=12034152 - link opens in a new window - 2 pages (2 pages)
04 May 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 May 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 May 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 May 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 May 1989	123	£ nc 10000000/23800000 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£ nc 10000000/23800000
04 May 1989	122	S-div This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentS-div
18 Apr 1989	PUC 3	Wd 28/03/89 ad 16/01/89--------- £ si 172500@1=172500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 28/03/89 ad 16/01/89--------- £ si 172500@1=172500
18 Apr 1989	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 76 pages (76 pages)
23 Mar 1989	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 9 pages (9 pages)
31 Jan 1989	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
18 Oct 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
13 Jul 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jul 1988	AA	Full group accounts made up to 31 December 1987	View PDF Full group accounts made up to 31 December 1987 - link opens in a new window - 25 pages (25 pages)
27 Jun 1988	363	Return made up to 12/05/88; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/05/88; bulk list available separately
28 Jan 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
12 Nov 1987	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Nov 1987	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Nov 1987	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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ASD LIMITED

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