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ADVANCED SECURE TECHNOLOGIES LTD

Company number 03067165

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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)
08 Jul 1997 363s Return made up to 12/06/97; full list of members
18 Feb 1997 AA Accounts for a dormant company made up to 30 September 1996
18 Feb 1997 225 Accounting reference date extended from 30/06/96 to 30/09/96
07 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Dec 1996 287 Registered office changed on 12/12/96 from: 5 richards terrace roath cardiff south glamorgan CF2 1RU
01 Jul 1996 363s Return made up to 12/06/96; full list of members
21 Jun 1996 288 Secretary resigned
21 Jun 1996 288 Director resigned
27 Jun 1995 287 Registered office changed on 27/06/95 from: ground floor 334 whitchurch road cardiff CF4 3NG
26 Jun 1995 288 New secretary appointed
26 Jun 1995 288 New director appointed
12 Jun 1995 NEWINC Incorporation