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ASM LIMITED

Company number 02896623

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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)
19 Jan 2005 88(2)R Ad 05/01/05--------- £ si 9000@1=9000 £ ic 1000/10000
19 Jan 2005 123 Nc inc already adjusted 05/01/05
19 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Director authority 05/01/05
19 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2004 88(2)R Ad 06/04/04--------- £ si 998@1=998 £ ic 2/1000
15 Jul 2004 123 £ nc 1000/1900 06/04/04
15 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
02 Apr 2004 363s Return made up to 09/02/04; full list of members
01 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
20 Feb 2003 363s Return made up to 09/02/03; full list of members
02 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
06 Mar 2002 363s Return made up to 09/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2001 AA Full accounts made up to 31 July 2000
20 Mar 2001 363s Return made up to 09/02/01; full list of members
25 Oct 2000 225 Accounting reference date extended from 28/02/00 to 31/07/00
05 May 2000 363s Return made up to 09/02/00; full list of members
04 Feb 2000 AA Full accounts made up to 28 February 1999
07 Jun 1999 288b Secretary resigned
07 Jun 1999 288a New secretary appointed
27 Apr 1999 363s Return made up to 09/02/99; no change of members
18 Jan 1999 AA Full accounts made up to 28 February 1998
16 Feb 1998 363s Return made up to 09/02/98; full list of members
31 Dec 1997 AA Full accounts made up to 28 February 1997