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ASPHALT SYSTEMS INTERNATIONAL LIMITED

Company number 03158829

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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)
30 Jun 1997	287	Registered office changed on 30/06/97 from: 20 york road northampton northamptonshire NN1 5QG	View PDF Registered office changed on 30/06/97 from: 20 york road northampton northamptonshire NN1 5QG - link opens in a new window - 1 page (1 page)
30 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
08 Jun 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window
08 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jun 1997	CERTNM	Company name changed asi (great britain) LTD.\certificate issued on 04/06/97	View PDF Company name changed asi (great britain) LTD.\certificate issued on 04/06/97 - link opens in a new window - 2 pages (2 pages)
29 May 1997	88(2)R	Ad 03/03/97--------- £ si 1050@1=1050 £ ic 1450/2500	View PDF Ad 03/03/97--------- £ si 1050@1=1050 £ ic 1450/2500 - link opens in a new window - 2 pages (2 pages)
13 May 1997	88(2)R	Ad 16/04/97--------- £ si 675@1=675 £ ic 775/1450	View PDF Ad 16/04/97--------- £ si 675@1=675 £ ic 775/1450 - link opens in a new window - 2 pages (2 pages)
13 May 1997	88(2)R	Ad 25/04/97--------- £ si 675@1=675 £ ic 100/775	View PDF Ad 25/04/97--------- £ si 675@1=675 £ ic 100/775 - link opens in a new window - 2 pages (2 pages)
01 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1997	123	£ nc 1000/1000000 15/04/97	View PDF £ nc 1000/1000000 15/04/97 - link opens in a new window - 1 page (1 page)
06 Mar 1997	287	Registered office changed on 06/03/97 from: 20 york street northampton NN1 5QG NN5 7AE	View PDF Registered office changed on 06/03/97 from: 20 york street northampton NN1 5QG NN5 7AE - link opens in a new window - 1 page (1 page)
06 Mar 1997	363s	Return made up to 14/02/97; full list of members	View PDF Return made up to 14/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
06 Mar 1997	363(287)	Registered office changed on 06/03/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/03/97
22 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Oct 1996	224	Accounting reference date notified as 31/05	View PDF Accounting reference date notified as 31/05 - link opens in a new window - 1 page (1 page)
14 Aug 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
14 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
29 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 1996	287	Registered office changed on 29/07/96 from: 143/5 queensway bletchley milton keynes MK2 2DY	View PDF Registered office changed on 29/07/96 from: 143/5 queensway bletchley milton keynes MK2 2DY - link opens in a new window - 1 page (1 page)
29 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jul 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 May 1996	88(2)R	Ad 02/05/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 02/05/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
21 Feb 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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