ASG 2016 LIMITED

Company number 03315993

Date	Type	Description	View / Download
09 Dec 1997	AA	Full accounts made up to 30 June 1997	(20 pages)
05 Nov 1997	288a	New director appointed	(2 pages)
05 Nov 1997	288a	New director appointed	(2 pages)
02 Nov 1997	287	Registered office changed on 02/11/97 from: 153/156 bridge street northampton northamptonshire NN1 1QG	(1 page)
02 Nov 1997	288b	Director resigned	(1 page)
02 Jun 1997	88(2)R	Ad 15/04/97--------- £ si 749998@1=749998 £ ic 250002/1000000	(2 pages)
08 May 1997	88(2)R	Ad 17/04/97--------- £ si 250000@1=250000 £ ic 2/250002	(2 pages)
30 Apr 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
30 Apr 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written 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.	Request Document
30 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
30 Apr 1997	123	£ nc 1000/2000000 15/04/97	(1 page)
30 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
14 Apr 1997	225	Accounting reference date shortened from 28/02/98 to 30/06/97	(1 page)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288a	New secretary appointed	(2 pages)
25 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
25 Mar 1997	288b	Director resigned	(1 page)
25 Mar 1997	287	Registered office changed on 25/03/97 from: 7 spencer parade northampton northamptonshire NN1 5AB	(1 page)
18 Mar 1997	CERTNM	Company name changed macroblock LIMITED\certificate issued on 19/03/97	(2 pages)
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 1997	288b	Secretary resigned	(1 page)