ASSET PROTECTION (EAS) LIMITED

Company number 03138918

Date	Type	Description	View / Download
19 Dec 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
02 Jan 2001	363s	Return made up to 18/12/00; full list of members	(8 pages)
13 Nov 2000	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
17 Jan 2000	363s	Return made up to 18/12/99; full list of members	(8 pages)
22 Dec 1999	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
16 Feb 1999	287	Registered office changed on 16/02/99 from: 19 north street asford kent TN24 8LF	(1 page)
23 Dec 1998	363s	Return made up to 18/12/98; no change of members	(4 pages)
20 Nov 1998	AA	Accounts for a small company made up to 31 May 1998	(4 pages)
05 Jan 1998	363s	Return made up to 18/12/97; no change of members	(4 pages)
03 Aug 1997	AA	Accounts for a small company made up to 31 May 1997	(5 pages)
25 Jun 1997	288c	Secretary's particulars changed	(1 page)
25 Jun 1997	288c	Director's particulars changed	(1 page)
06 Feb 1997	363s	Return made up to 18/12/96; full list of members	(6 pages)
06 Feb 1997	363(288)	Secretary's particulars changed 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
21 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
21 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
21 Apr 1996	88(2)R	Ad 01/04/96--------- £ si 90000@.0001=9 £ si 4998@1=4998 £ si 5000@.01=50 £ ic 2/5059	(2 pages)
21 Apr 1996	122	Conve 01/04/96	(1 page)
19 Feb 1996	288	New director appointed	(2 pages)
19 Feb 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
19 Feb 1996	287	Registered office changed on 19/02/96 from: 31 corsham street london N1 6DR	(1 page)
19 Feb 1996	224	Accounting reference date notified as 31/05	(1 page)
15 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Feb 1996	123	£ nc 100/10000 24/01/96	(1 page)