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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)
15 Apr 1997 288a New director appointed
15 Apr 1997 288a New director appointed
13 Aug 1996 288 New director appointed
21 May 1996 225 Accounting reference date extended from 31/05/96 to 30/09/96
14 May 1996 288 Director resigned
14 May 1996 363s Return made up to 01/05/96; full list of members
14 May 1996 363(288) Director resigned
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Request DocumentDirector resigned
21 Jun 1995 88(2)R Ad 01/06/95--------- £ si 98@1=98 £ ic 2/100
21 Jun 1995 288 New director appointed
21 Jun 1995 288 Director resigned;new director appointed
21 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned
21 Jun 1995 287 Registered office changed on 21/06/95 from: 33 crwys road cardiff CF2 4YF
21 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1995 CERTNM Company name changed dipensor LIMITED\certificate issued on 09/06/95
01 May 1995 NEWINC Incorporation