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ASSETPRIZE LIMITED

Company number 02521895

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Jun 1994 363s Return made up to 31/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; no change of members
18 Nov 1993 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
16 Jun 1993 363s Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
16 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jan 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
02 Nov 1992 363a Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
12 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 May 1992 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
04 Mar 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
12 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1990 88(2)R Ad 30/11/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 30/11/90--------- £ si 998@1=998 £ ic 2/1000
12 Dec 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
05 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1990 287 Registered office changed on 23/11/90 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 23/11/90 from: 2 baches street, london, N1 6UB
22 Nov 1990 MA Memorandum and Articles of Association
22 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jul 1990 NEWINC Incorporation