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A.S.A. PEAS LIMITED

Company number 03447000

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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)
08 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
08 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Sep 1999 123 £ nc 1000/1000000 30/04/99
12 Nov 1998 363s Return made up to 09/10/98; full list of members
12 Nov 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Mar 1998 88(2)R Ad 31/12/97--------- £ si 7@1=7 £ ic 1/8
16 Mar 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99
16 Dec 1997 288a New director appointed
16 Dec 1997 288b Secretary resigned
16 Dec 1997 288a New secretary appointed
16 Dec 1997 288a New director appointed
16 Dec 1997 288a New director appointed
16 Dec 1997 288a New director appointed
16 Dec 1997 288b Director resigned
15 Dec 1997 287 Registered office changed on 15/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Oct 1997 NEWINC Incorporation