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ASSETS ONLINE LIMITED

Company number 03300150

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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)
28 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2002 123 £ nc 6000/11000 25/09/02
28 May 2002 AA Total exemption small company accounts made up to 31 October 2001
10 Jan 2002 363a Return made up to 16/12/01; full list of members
30 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
21 Feb 2001 288c Director's particulars changed
21 Feb 2001 287 Registered office changed on 21/02/01 from: 32A billing road northampton northants. NN1 5DQ
16 Feb 2001 363a Return made up to 16/12/00; full list of members
19 Dec 2000 88(2)R Ad 01/01/00--------- £ si 250@.05=12 £ ic 2/14
01 Sep 2000 AA Accounts for a small company made up to 31 October 1999
17 Mar 2000 363a Return made up to 16/12/99; full list of members
06 Oct 1999 AA Full accounts made up to 31 October 1998
27 May 1999 123 Nc inc already adjusted 09/01/99
27 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1999 363a Return made up to 09/01/99; full list of members
14 Jan 1999 225 Accounting reference date shortened from 31/01/99 to 31/10/98
11 Nov 1998 AA Accounts for a dormant company made up to 31 January 1998
27 Mar 1998 363a Return made up to 09/01/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/01/98; full list of members
01 Dec 1997 288a New director appointed
26 Nov 1997 CERTNM Company name changed emartrade LTD\certificate issued on 27/11/97
18 Nov 1997 288b Director resigned