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ASICS UK LIMITED

Company number 02104906

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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)
11 Mar 2003 403a Declaration of satisfaction of mortgage/charge
06 Jun 2002 AA Full accounts made up to 31 December 2000
20 Mar 2002 363s Return made up to 08/03/02; full list of members
23 Jan 2002 88(2)R Ad 21/12/01--------- £ si 1000000@1=1000000 £ ic 27201789/28201789
16 Jan 2002 123 Nc inc already adjusted 21/12/01
16 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
16 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2002 288a New director appointed
16 Jan 2002 288b Director resigned
09 Jul 2001 288b Director resigned
09 Jul 2001 288b Director resigned
19 Apr 2001 363s Return made up to 08/03/01; full list of members
  • 363(287) ‐ Registered office changed on 19/04/01
  • 363(288) ‐ Director's particulars changed
19 Apr 2001 288a New secretary appointed;new director appointed
08 Mar 2001 88(2)R Ad 22/12/00--------- £ si 2500000@1=2500000 £ ic 24701789/27201789
08 Mar 2001 123 Nc inc already adjusted 22/12/00
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Mar 2001 288b Secretary resigned;director resigned
26 Jan 2001 403a Declaration of satisfaction of mortgage/charge
26 Jan 2001 403a Declaration of satisfaction of mortgage/charge
27 Dec 2000 288c Director's particulars changed
21 Sep 2000 AA Full accounts made up to 31 December 1999
19 May 2000 395 Particulars of mortgage/charge
02 May 2000 AA Full accounts made up to 30 June 1999