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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)
21 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Nov 1990 AA Accounts made up to 31 March 1990
17 Aug 1990 SA Statement of affairs
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Request DocumentStatement of affairs
30 Jul 1990 363 Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members
18 May 1990 88(2)O Ad 15/12/88--------- £ si 9998@1
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Request DocumentAd 15/12/88--------- £ si 9998@1
18 May 1990 SA Statement of affairs
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Request DocumentStatement of affairs
18 May 1990 88(2)O Ad 15/12/88--------- £ si 15000@1
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Request DocumentAd 15/12/88--------- £ si 15000@1
01 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Feb 1989 PUC 3 Wd 13/01/89 ad 15/12/88--------- £ si 15000@1=15000 £ ic 10000/25000
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Request DocumentWd 13/01/89 ad 15/12/88--------- £ si 15000@1=15000 £ ic 10000/25000
03 Feb 1989 PUC 3 Wd 13/01/89 ad 15/12/88--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/01/89 ad 15/12/88--------- £ si 9998@1=9998 £ ic 2/10000
16 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Jan 1989 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 DocumentNew director appointed
16 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
13 Jan 1989 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 DocumentResolutions
13 Jan 1989 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 DocumentResolutions
11 Jan 1989 123 £ nc 1000/25000
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Request Document£ nc 1000/25000
04 Jan 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Jan 1989 287 Registered office changed on 04/01/89 from: crown house 2 crown dale london SE19 3NQ
04 Jan 1989 MEM/ARTS Memorandum and Articles of Association
04 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association