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ASSETZONE LIMITED

Company number 02461197

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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)
05 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
01 Feb 1994 363b Return made up to 19/01/94; full list of members
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Request DocumentReturn made up to 19/01/94; full list of members
01 Feb 1994 363b Return made up to 19/01/93; full list of members
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Request DocumentReturn made up to 19/01/93; full list of members
11 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
06 Jul 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
06 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 May 1992 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1990 287 Registered office changed on 05/04/90 from: 4 hazelwood road barnton northwich cheshire CW84SJ
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Request DocumentRegistered office changed on 05/04/90 from: 4 hazelwood road barnton northwich cheshire CW84SJ
26 Mar 1990 287 Registered office changed on 26/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/03/90 from: 2 baches street london N1 6UB
26 Mar 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Mar 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
23 Mar 1990 MA Memorandum and Articles of Association
22 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jan 1990 NEWINC Incorporation