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ASI CONSULTING EUROPE LIMITED

Company number 02680689

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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)
23 Jul 2001 OC Red iss/auth cap
06 Jul 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2001 363s Return made up to 23/01/01; full list of members
12 Apr 2001 363(287) Registered office changed on 12/04/01
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Request DocumentRegistered office changed on 12/04/01
28 Mar 2001 288b Secretary resigned
28 Mar 2001 288a New secretary appointed
27 Mar 2001 AA Full accounts made up to 31 December 2000
02 Feb 2001 288b Director resigned
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Jan 2001 122 Conve 31/12/00
23 Jan 2001 88(2)R Ad 31/12/00--------- £ si 1@1=1 £ ic 3277487/3277488
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
08 Jan 2001 395 Particulars of mortgage/charge
27 Nov 2000 403a Declaration of satisfaction of mortgage/charge
14 Sep 2000 AA Full accounts made up to 31 December 1999
28 Mar 2000 88(2)R Ad 14/02/00--------- £ si 58000@1=58000 £ ic 3219487/3277487
17 Mar 2000 288b Director resigned
18 Feb 2000 363s Return made up to 23/01/00; full list of members
27 Apr 1999 363s Return made up to 23/01/99; full list of members
08 Apr 1999 CERTNM Company name changed odi europe LIMITED\certificate issued on 09/04/99