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THE ASSEMBLED COMPANY LIMITED

Company number 02182349

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Aug 1993 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
04 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1993 363s Return made up to 27/01/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 27/01/93; no change of members
27 Oct 1992 287 Registered office changed on 27/10/92 from: 60A hova villas hove east sussex BN3 3DG
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Request DocumentRegistered office changed on 27/10/92 from: 60A hova villas hove east sussex BN3 3DG
15 Apr 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
13 Feb 1992 363a Return made up to 27/01/92; full list of members
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Request DocumentReturn made up to 27/01/92; full list of members
14 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1991 287 Registered office changed on 09/12/91 from: glanton boyle farm thames ditton surrey KT7 0TU
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Request DocumentRegistered office changed on 09/12/91 from: glanton boyle farm thames ditton surrey KT7 0TU
23 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1990 363a Return made up to 21/11/90; 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 21/11/90; no change of members
05 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Jun 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
13 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation