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AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED

Company number 03385409

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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)
03 Feb 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 01/06/05; full list of members
14 Oct 2004 AA Full accounts made up to 31 December 2003
02 Jul 2004 363s Return made up to 12/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Feb 2004 288a New director appointed
10 Feb 2004 288b Director resigned
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2003 AA Full accounts made up to 31 December 2002
16 Jul 2003 363s Return made up to 12/06/03; full list of members
08 May 2003 288b Director resigned
08 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2002 AA Full accounts made up to 31 December 2001
11 Jul 2002 363s Return made up to 12/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jun 2002 288b Secretary resigned
15 Apr 2002 288b Director resigned
15 Apr 2002 288a New secretary appointed
15 Apr 2002 288a New director appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000
27 Jun 2001 363s Return made up to 12/06/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 December 1999
31 Jan 2001 288c Director's particulars changed