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ASSETCO DECEMBER LIMITED

Company number 02644522

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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)
24 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Mar 1994 363x Return made up to 01/02/94; full list of members
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Request DocumentReturn made up to 01/02/94; full list of members
21 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
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
17 May 1993 CERTNM Company name changed british gas leasing no. 2 limite d\certificate issued on 18/05/93
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Request DocumentCompany name changed british gas leasing no. 2 limite d\certificate issued on 18/05/93
01 Mar 1993 363x Return made up to 01/02/93; full list of members
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Request DocumentReturn made up to 01/02/93; full list of members
08 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jan 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Sep 1992 363x Return made up to 10/09/92; full list of members
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Request DocumentReturn made up to 10/09/92; full list of members
26 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1992 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
25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Feb 1992 287 Registered office changed on 20/02/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 20/02/92 from: 110 whitchurch road cardiff CF4 3LY
20 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned