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ASSETHALL LIMITED

Company number 02326976

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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)
08 Sep 1997 AA Accounts made up to 31 December 1996
25 May 1997 288b Director resigned
21 May 1997 288a New secretary appointed
08 May 1997 288a New secretary appointed
08 May 1997 288b Secretary resigned
13 Mar 1997 288c Director's particulars changed
26 Feb 1997 363a Return made up to 01/02/97; full list of members
21 Feb 1997 287 Registered office changed on 21/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL
22 Jan 1997 288b Secretary resigned
21 Jan 1997 288b Director resigned
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 1996 AA Accounts made up to 31 December 1995
25 Sep 1996 288 New director appointed
24 Jul 1996 288 Secretary's particulars changed
07 Jun 1996 288 Director's particulars changed
28 May 1996 288 Director resigned
28 May 1996 288 New director appointed
04 Mar 1996 288 Secretary's particulars changed
25 Feb 1996 363a Return made up to 01/02/96; full list of members
30 Oct 1995 AA Accounts made up to 31 December 1994
11 Oct 1995 288 Secretary resigned;new secretary appointed
15 Sep 1995 288 Director's particulars changed