ASSURITY CONSULTING LIMITED

Company number 02227268

Date	Type	Description	View / Download
27 May 1994	88(2)P	Ad 12/05/94--------- £ si 50636@1=50636 £ ic 2/50638	(2 pages)
20 Apr 1994	288	Director's particulars changed	(2 pages)
18 Apr 1994	288	Director resigned	(4 pages)
18 Apr 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1994	288	Director's particulars changed	(4 pages)
31 Jan 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1994	288	Secretary resigned;new secretary appointed;new director appointed	(6 pages)
15 Jan 1994	123	Nc inc already adjusted 23/12/93	(1 page)
15 Jan 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(12 pages)
15 Jan 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
15 Jan 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1994	AUD	Auditor's resignation	(1 page)
22 Dec 1993	395	Particulars of mortgage/charge	(4 pages)
01 Dec 1993	225(1)	Accounting reference date shortened from 30/04 to 31/12	(1 page)
21 Jul 1993	363s	Return made up to 30/06/93; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jun 1993	AA	Full accounts made up to 30 April 1993	(5 pages)
15 Jul 1992	363s	Return made up to 30/06/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
15 Jun 1992	AA	Full accounts made up to 30 April 1992	(5 pages)
21 Aug 1991	AA	Full accounts made up to 30 April 1991	(5 pages)
09 Aug 1991	363b	Return made up to 30/06/91; no change of members	(4 pages)
12 Mar 1991	287	Registered office changed on 12/03/91 from: the old depository church street warnham horsham west sussex RH12 2QP	(1 page)
25 Jul 1990	AA	Full accounts made up to 30 April 1990	(5 pages)