RESERVE ASSET MANAGEMENT LIMITED

Company number 02803686

Date	Type	Description	View / Download
26 Mar 1997	363s	Return made up to 25/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/03/97	(4 pages)
03 Feb 1997	AUD	Auditor's resignation	(1 page)
03 Feb 1997	AUD	Auditor's resignation	(1 page)
16 Sep 1996	287	Registered office changed on 16/09/96 from: falconhurst house henley road outhill studley warwickshire B80 7DU	(1 page)
03 Apr 1996	363s	Return made up to 25/03/96; change of members	(6 pages)
19 Dec 1995	AA	Full accounts made up to 31 March 1995	(15 pages)
23 Jun 1995	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1995	88(2)O	Ad 10/03/95--------- £ si 500000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1995	363a	Return made up to 25/03/95; full list of members	(8 pages)
27 Apr 1995	287	Registered office changed on 27/04/95 from: beaufort house 94/96 newhall street birmingham. B3 1PE	(1 page)
25 Apr 1995	CERTNM	Company name changed asap (asset management) LIMITED\certificate issued on 26/04/95	(4 pages)
23 Apr 1995	288	Director resigned;new director appointed	(2 pages)
23 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
12 Apr 1995	88(2)P	Ad 10/03/95--------- £ si 500000@1=500000 £ ic 1000/501000	(2 pages)
04 Apr 1995	123	Nc inc already adjusted 10/03/95	(1 page)
04 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Apr 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1995	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 Document
04 Apr 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
23 Mar 1995	395	Particulars of mortgage/charge	(12 pages)
14 Mar 1995	225(1)	Accounting reference date shortened from 30/04 to 31/03	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
17 Oct 1994	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	363s	Return made up to 25/03/94; full list 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 Document

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