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ASA COMMUNICATE LIMITED

Company number 03506894

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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)
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
  • SRES13 ‐ Special resolution
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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