ASACIS LIMITED

Company number 02985347

Date	Type	Description	View / Download
25 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
09 Nov 2001	363s	Return made up to 01/11/01; full list of members	(6 pages)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
22 Jan 2001	363s	Return made up to 01/11/00; full list of members 363(287) ‐ Registered office changed on 22/01/01	(6 pages)
02 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
02 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Nov 1999	363s	Return made up to 01/11/99; full list of members	(6 pages)
10 Nov 1999	288b	Secretary resigned	(1 page)
09 Nov 1999	288a	New secretary appointed	(2 pages)
09 Nov 1999	288b	Director resigned	(1 page)
02 Dec 1998	363s	Return made up to 01/11/98; full list of members	(6 pages)
08 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
10 Nov 1997	363s	Return made up to 01/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
02 Jul 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
07 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
06 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
06 Nov 1996	363s	Return made up to 01/11/96; no change of members	(4 pages)
23 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
16 Jan 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
29 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Dec 1995	288	New secretary appointed	(2 pages)
05 Dec 1995	363s	Return made up to 01/11/95; full list of members	(6 pages)
15 Nov 1995	287	Registered office changed on 15/11/95 from: "gwylfa" 61 cardiff road llandaff cardiff, CF5 2DQ	(1 page)
26 Oct 1995	288	Director resigned	(2 pages)

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