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ASV LIMITED

Company number 01499597

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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 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1992 88(2)R Ad 19/11/91-11/12/91 £ si 558036@.01=5580 £ ic 1088017/1093597
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Request DocumentAd 19/11/91-11/12/91 £ si 558036@.01=5580 £ ic 1088017/1093597
30 Jun 1992 88(2)R Ad 19/11/91-11/12/91 £ si 10456602@.01=104566 £ ic 983451/1088017
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Request DocumentAd 19/11/91-11/12/91 £ si 10456602@.01=104566 £ ic 983451/1088017
17 Jun 1992 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
16 Jun 1992 OC Red sh cap & canc sh premium acc
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Request DocumentRed sh cap & canc sh premium acc
05 Jun 1992 287 Registered office changed on 05/06/92 from: 48 moreton street london SW1V 2PB
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Request DocumentRegistered office changed on 05/06/92 from: 48 moreton street london SW1V 2PB
26 May 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Dec 1991 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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04 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Apr 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
25 Apr 1991 363a Return made up to 04/02/91; no change of members
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Request DocumentReturn made up to 04/02/91; no change of members
09 Feb 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
09 Feb 1990 363 Return made up to 05/02/90; full list of members
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Request DocumentReturn made up to 05/02/90; full list of members
29 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Sep 1988 AA Accounts made up to 31 May 1988
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Request DocumentAccounts made up to 31 May 1988
29 Sep 1988 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
04 Aug 1988 225(1) Accounting reference date shortened from 01/12 to 31/05
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Request DocumentAccounting reference date shortened from 01/12 to 31/05
18 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Nov 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
18 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Oct 1987 123 £ nc 600000/1200000
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Request Document£ nc 600000/1200000
30 Oct 1987 PUC 2 Wd 19/10/87 ad 28/09/87--------- £ si 406951@1=406951 £ ic 336998/743949
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Request DocumentWd 19/10/87 ad 28/09/87--------- £ si 406951@1=406951 £ ic 336998/743949