- Company Overview for ASA COMMUNICATE LIMITED (03506894)
- Filing history for ASA COMMUNICATE LIMITED (03506894)
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- More for ASA COMMUNICATE LIMITED (03506894)
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) |
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17 Feb 1999 | 363a | Return made up to 09/02/99; full list of members | |
31 Dec 1998 | 225 | Accounting reference date extended from 28/02/99 to 30/07/99 | |
16 Dec 1998 | RESOLUTIONS |
Resolutions
|
|
16 Dec 1998 | 88(2)R | Ad 01/12/98--------- £ si 50@1=50 £ ic 670/720 | |
16 Dec 1998 | 88(2)R | Ad 01/12/98--------- £ si 50@1=50 £ ic 620/670 | |
16 Dec 1998 | 88(2)R | Ad 01/12/98--------- £ si 100@1=100 £ ic 520/620 | |
16 Dec 1998 | 88(2)R | Ad 01/12/98--------- £ si 20@1=20 £ ic 500/520 | |
12 Aug 1998 | MISC | Am 882 ad 010898 398 shs@1 | |
12 Aug 1998 | MISC | Am 882 ad 010898 100 shs@1 | |
11 Aug 1998 | CERTNM | Company name changed macebuy LIMITED\certificate issued on 12/08/98 | |
10 Aug 1998 | 88(2)R | Ad 01/08/98--------- £ si 398@1=398 £ ic 102/500 | |
10 Aug 1998 | 88(2)R | Ad 01/08/98--------- £ si 100@1=100 £ ic 2/102 | |
10 Aug 1998 | 288a | New director appointed | |
29 Jul 1998 | RESOLUTIONS |
Resolutions
|
|
29 Jul 1998 | 288a | New director appointed | |
29 Jul 1998 | 288b | Secretary resigned | |
29 Jul 1998 | 288b | Director resigned | |
29 Jul 1998 | 288a | New secretary appointed | |
28 Jul 1998 | 287 | Registered office changed on 28/07/98 from: 6-8 underwood street london N1 7JQ | |
09 Feb 1998 | NEWINC | Incorporation |