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ASR TECHNOLOGY LIMITED

Company number 02772820

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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)
10 Jan 2004 363s Return made up to 11/12/03; full list of members
20 May 2003 AA Accounts for a small company made up to 31 December 2002
17 Apr 2003 403a Declaration of satisfaction of mortgage/charge
02 Jan 2003 363s Return made up to 11/12/02; full list of members
27 Jun 2002 AA Accounts for a small company made up to 31 December 2001
20 Dec 2001 363s Return made up to 11/12/01; full list of members
29 Aug 2001 AA Accounts for a small company made up to 31 December 2000
23 Jan 2001 395 Particulars of mortgage/charge
08 Jan 2001 363s Return made up to 11/12/00; full list of members
14 Aug 2000 AA Accounts for a small company made up to 31 December 1999
16 Dec 1999 363s Return made up to 11/12/99; full list of members
16 Dec 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
14 Jul 1999 88(3) Particulars of contract relating to shares
14 Jul 1999 88(2)R Ad 02/07/99--------- £ si 44352@1=44352 £ ic 448/44800
14 Jul 1999 123 Nc inc already adjusted 02/07/99
14 Jul 1999 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
14 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
14 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jul 1999 AA Accounts for a small company made up to 31 December 1998
22 Dec 1998 363s Return made up to 11/12/98; full list of members
12 Nov 1998 287 Registered office changed on 12/11/98 from: 43 yarm lane stockton-on-tees cleveland TS18 3EA
13 Jul 1998 AA Accounts for a small company made up to 31 December 1997
27 Jan 1998 169 £ ic 1000/448 08/01/98 £ sr 552@1=552
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
19 Jan 1998 288a New secretary appointed