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AS-BUILT SOLUTIONS LIMITED

Company number 02872876

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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)
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1998 123 £ nc 100/1000 04/07/97
31 Dec 1997 288a New director appointed
31 Dec 1997 288a New director appointed
31 Dec 1997 287 Registered office changed on 31/12/97 from: fourth floor bouverie house 154 fleet street london EC4A 2HX
19 Dec 1997 AA Accounts for a small company made up to 30 April 1997
10 Dec 1997 363s Return made up to 12/11/97; full list of members
22 Nov 1996 363s Return made up to 12/11/96; no change of members
10 Nov 1996 AA Accounts for a small company made up to 30 April 1996
15 Dec 1995 363s Return made up to 12/11/95; full list of members
07 Sep 1995 AA Accounts for a small company made up to 30 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 363s Return made up to 12/11/94; 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 DocumentReturn made up to 12/11/94; full list of members
01 Dec 1994 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
01 Dec 1994 88(2)R Ad 03/11/94--------- £ si 97@1=97 £ ic 2/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/11/94--------- £ si 97@1=97 £ ic 2/99
25 Nov 1994 225(1) Accounting reference date extended from 30/11 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11 to 30/04
12 Nov 1993 NEWINC Incorporation