Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A.S. HOLDINGS (UK) LIMITED

Company number 01604417

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Mar 2000 363a Return made up to 02/02/00; full list of members
16 Feb 2000 AA Full accounts made up to 3 October 1999
01 Mar 1999 363a Return made up to 02/02/99; full list of members
12 Feb 1999 AA Full accounts made up to 3 October 1998
23 Oct 1998 288a New secretary appointed
23 Oct 1998 288b Secretary resigned
24 Jul 1998 AA Full accounts made up to 4 October 1997
05 May 1998 288a New secretary appointed
20 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/03/98
20 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/03/98
20 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/03/98
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
20 Apr 1998 288b Secretary resigned
17 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Mar 1998 363a Return made up to 02/02/98; full list of members
03 Mar 1998 353 Location of register of members
13 Jun 1997 363a Return made up to 02/02/97; full list of members
13 Jun 1997 288b Secretary resigned;director resigned
06 Apr 1997 AA Full accounts made up to 28 September 1996
15 Apr 1996 288 New director appointed
15 Apr 1996 288 New secretary appointed
27 Feb 1996 363s Return made up to 02/02/96; full list of members
19 Feb 1996 AA Full accounts made up to 30 September 1995
27 Feb 1995 363s Return made up to 02/02/95; no change of members
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 02/02/95; no change of members
27 Feb 1995 AA Full accounts made up to 1 October 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 DocumentFull accounts made up to 1 October 1994