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ASE GROUP LIMITED

Company number 02447224

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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 Jul 1992 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
11 Feb 1992 MEM/ARTS Memorandum and Articles of Association
11 Feb 1992 88(2)R Ad 24/01/92--------- £ si 100@1=100 £ ic 100/200
11 Feb 1992 123 Nc inc already adjusted 24/01/92
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jan 1992 AA Full accounts made up to 31 December 1990
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02 Dec 1991 363b Return made up to 28/11/91; full list of members
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26 Mar 1991 288 Director resigned
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11 Jun 1990 287 Registered office changed on 11/06/90 from: prudential buildings, 61 st. Petersgate, stockport, cheshire SK1 1DH
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Request DocumentRegistered office changed on 11/06/90 from: prudential buildings, 61 st. Petersgate, stockport, cheshire SK1 1DH
09 Feb 1990 88(2)R Ad 05/01/90--------- £ si 98@1=98 £ ic 2/100
09 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Dec 1989 288 Secretary resigned
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Request DocumentSecretary resigned
28 Nov 1989 NEWINC Incorporation