- Company Overview for ASIMARK 5 LIMITED (01627865)
- Filing history for ASIMARK 5 LIMITED (01627865)
- People for ASIMARK 5 LIMITED (01627865)
- More for ASIMARK 5 LIMITED (01627865)
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) |
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28 Sep 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
12 Mar 1993 | 88(2)R |
Ad 01/02/93--------- £ si 4598@1=4598 £ ic 2/4600
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Request DocumentAd 01/02/93--------- £ si 4598@1=4598 £ ic 2/4600 |
12 Mar 1993 | 123 |
Nc inc already adjusted 01/02/93
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Request DocumentNc inc already adjusted 01/02/93 |
12 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
19 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Oct 1992 | 363s |
Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members |
21 Oct 1992 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
29 Jun 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
07 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Oct 1991 | 363b |
Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members |
23 May 1991 | 363a |
Return made up to 30/09/90; no change of members
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Request DocumentReturn made up to 30/09/90; no change of members |
08 May 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
08 May 1991 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
08 May 1991 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
18 May 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
16 Mar 1990 | CERTNM |
Company name changed flintar LIMITED\certificate issued on 19/03/90
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Request DocumentCompany name changed flintar LIMITED\certificate issued on 19/03/90 |
14 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Feb 1990 | 363 |
Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members |
06 Apr 1989 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
06 Apr 1989 | 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 |
02 Feb 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
31 Dec 1986 | AA |
Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986 |