ASQUITH DAY NURSERIES LIMITED

Company number 03437108

Date	Type	Description	View / Download
30 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	288b	Secretary resigned	(1 page)
16 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 1999	395	Particulars of mortgage/charge	(6 pages)
09 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 1999	225	Accounting reference date extended from 30/09/98 to 28/02/99	(1 page)
18 Nov 1998	363a	Return made up to 17/10/98; full list of members	(8 pages)
26 Aug 1998	288a	New secretary appointed	(2 pages)
26 Aug 1998	288a	New director appointed	(3 pages)
26 Aug 1998	288a	New director appointed	(3 pages)
26 Aug 1998	288a	New director appointed	(3 pages)
26 Aug 1998	288b	Secretary resigned	(1 page)
26 Aug 1998	288b	Director resigned	(1 page)
23 Jul 1998	287	Registered office changed on 23/07/98 from: 6-8 underwood street london N1 7JQ	(1 page)
23 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
16 Jul 1998	CERTNM	Company name changed speed 6555 LIMITED\certificate issued on 16/07/98	(2 pages)