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ASQUITH COURT HOLDINGS LIMITED

Company number 02512315

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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)
25 Jul 1992 395 Particulars of mortgage/charge
26 Jun 1992 363s Return made up to 15/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 1992 225(2) Accounting reference date extended from 31/12 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/04
18 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jan 1992 SA Statement of affairs
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Request DocumentStatement of affairs
21 Jan 1992 88(2)O Ad 27/11/91--------- £ si 600000@.01
21 Jan 1992 88(2)O Ad 27/11/91--------- £ si 7576471@.01
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Request DocumentAd 27/11/91--------- £ si 7576471@.01
17 Jan 1992 MEM/ARTS Memorandum and Articles of Association
14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1992 122 S-div 26/11/91
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1991 88(2)R Ad 27/11/91--------- £ si 10823529@.01=108235 £ ic 15/108250
17 Dec 1991 123 Nc inc already adjusted 27/11/91
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Dec 1991 88(2)P Ad 27/11/91--------- £ si 7576471@.01=75764 £ ic 114250/190014
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Request DocumentAd 27/11/91--------- £ si 7576471@.01=75764 £ ic 114250/190014
17 Dec 1991 88(2)P Ad 27/11/91--------- £ si 600000@.01=6000 £ ic 108250/114250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/11/91--------- £ si 600000@.01=6000 £ ic 108250/114250
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 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
11 Dec 1991 CERTNM Company name changed talisman international holdings LIMITED\certificate issued on 12/12/91
04 Dec 1991 88(2)R Ad 26/11/91--------- £ si 13@1=13 £ ic 2/15
11 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
11 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jun 1991 363x Return made up to 15/06/91; full list of members