- Company Overview for ASSET MANAGEMENT HOLDINGS (02476284)
- Filing history for ASSET MANAGEMENT HOLDINGS (02476284)
- People for ASSET MANAGEMENT HOLDINGS (02476284)
- Insolvency for ASSET MANAGEMENT HOLDINGS (02476284)
- More for ASSET MANAGEMENT HOLDINGS (02476284)
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) |
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11 Aug 1993 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
11 Aug 1993 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
11 Aug 1993 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
11 Aug 1993 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
11 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Aug 1993 | RESOLUTIONS |
Resolutions
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05 Aug 1993 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
02 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
23 Mar 1993 | 363x |
Return made up to 01/03/93; full list of members
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Request DocumentReturn made up to 01/03/93; full list of members |
24 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
27 Apr 1992 | 363x |
Return made up to 01/03/92; no change of members
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Request DocumentReturn made up to 01/03/92; no change of members |
18 Dec 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
21 Jun 1991 | 363x |
Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members |
02 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Jul 1990 | CERTNM | Company name changed alnery no. 979 LIMITED\certificate issued on 06/07/90 | |
26 Jun 1990 | 287 |
Registered office changed on 26/06/90 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 26/06/90 from: 9 cheapside london EC2V 6AD |
26 Jun 1990 | 88(2)R |
Ad 19/06/90--------- £ si 67322044@1=67322044 £ ic 2/67322046
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Request DocumentAd 19/06/90--------- £ si 67322044@1=67322044 £ ic 2/67322046 |
26 Jun 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
21 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |