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ASBUILT LIMITED

Company number 03051908

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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 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
03 Jul 2008	288b	Appointment Terminated Director nigel phelps	View PDF Appointment Terminated Director nigel phelps - link opens in a new window - 1 page (1 page)
20 May 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
25 Apr 2008	288b	Appointment Terminated Secretary sharon webb	View PDF Appointment Terminated Secretary sharon webb - link opens in a new window - 1 page (1 page)
01 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
25 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Sep 2007	363s	Return made up to 01/05/06; full list of members; amend	View PDF Return made up to 01/05/06; full list of members; amend - link opens in a new window - 9 pages (9 pages)
10 Aug 2007	88(2)R	Ad 18/05/07-31/07/07 £ si 160@1=160 £ ic 63740/63900	View PDF Ad 18/05/07-31/07/07 £ si 160@1=160 £ ic 63740/63900 - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	88(2)R	Ad 18/05/07-31/07/07 £ si 63640@1=63640 £ ic 100/63740	View PDF Ad 18/05/07-31/07/07 £ si 63640@1=63640 £ ic 100/63740 - link opens in a new window - 2 pages (2 pages)
17 May 2007	363a	Return made up to 01/05/07; full list of members	View PDF Return made up to 01/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
11 Jan 2007	88(2)R	Ad 23/12/06--------- £ si 1100@1=1100 £ ic 10000/11100	View PDF Ad 23/12/06--------- £ si 1100@1=1100 £ ic 10000/11100 - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	88(2)R	Ad 23/11/06--------- £ si 9900@1=9900 £ ic 100/10000	View PDF Ad 23/11/06--------- £ si 9900@1=9900 £ ic 100/10000 - link opens in a new window - 3 pages (3 pages)
04 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sha iss dir auth accoun 23/11/06
04 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Dec 2006	123	Nc inc already adjusted 22/11/06	View PDF Nc inc already adjusted 22/11/06 - link opens in a new window - 1 page (1 page)
01 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Oct 2006	123	Nc inc already adjusted 23/10/06	View PDF Nc inc already adjusted 23/10/06 - link opens in a new window - 1 page (1 page)
31 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	CERTNM	Company name changed emedia distribution LTD\certificate issued on 19/09/06	View PDF Company name changed emedia distribution LTD\certificate issued on 19/09/06 - link opens in a new window - 2 pages (2 pages)
15 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2006	363a	Return made up to 01/05/06; full list of members	View PDF Return made up to 01/05/06; full list of members - link opens in a new window - 3 pages (3 pages)

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