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ASEGAAI CONSULTANTS LIMITED

Company number 03457126

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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)
22 Oct 2003 287 Registered office changed on 22/10/03 from: effra house 34 high street ewell surrey KT17 1RW
21 Oct 2003 4.20 Statement of affairs
21 Oct 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Oct 2003 600 Appointment of a voluntary liquidator
13 Nov 2002 363s Return made up to 29/10/02; full list of members
13 Nov 2002 288c Secretary's particulars changed
06 Jul 2002 AA Total exemption full accounts made up to 31 October 2001
07 Jun 2002 287 Registered office changed on 07/06/02 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN
10 May 2002 287 Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG
18 Feb 2002 288b Director resigned
18 Feb 2002 288a New director appointed
14 Nov 2001 363s Return made up to 29/10/01; full list of members
09 Mar 2001 AA Full accounts made up to 31 October 2000
04 Jan 2001 363s Return made up to 29/10/00; full list of members
11 Jul 2000 AA Full accounts made up to 31 October 1999
18 May 2000 287 Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB
05 Nov 1999 363s Return made up to 29/10/99; full list of members
13 Jan 1999 AA Full accounts made up to 30 October 1998
27 Oct 1998 363s Return made up to 29/10/98; full list of members
27 Oct 1998 363(287) Registered office changed on 27/10/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/10/98
28 Aug 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Apr 1998 287 Registered office changed on 28/04/98 from: room 3A britannia house 4-24 britannia street kings cross london WC1X 9JD
28 Apr 1998 288b Secretary resigned
28 Apr 1998 288b Director resigned
28 Apr 1998 288a New director appointed