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ASA INSURANCE SERVICES LIMITED

Company number 03529297

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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)
26 Aug 1999 395 Particulars of mortgage/charge
16 Jul 1999 288b Director resigned
24 May 1999 288b Director resigned
24 May 1999 288b Secretary resigned
24 May 1999 288a New secretary appointed
28 Apr 1999 363a Return made up to 17/03/99; full list of members
08 Apr 1999 225 Accounting reference date extended from 31/10/98 to 31/12/98
02 Apr 1999 AA Full accounts made up to 31 October 1998
31 Mar 1999 288b Secretary resigned
31 Mar 1999 288a New secretary appointed
06 Feb 1999 225 Accounting reference date shortened from 31/03/99 to 31/10/98
08 Jan 1999 288a New director appointed
08 Jan 1999 288a New director appointed
29 Dec 1998 MISC Amending 88(2) ad 231098
29 Dec 1998 SA Statement of affairs
11 Dec 1998 88(2)O Ad 23/10/98--------- £ si 240@.1
02 Dec 1998 288a New director appointed
02 Dec 1998 288a New director appointed
20 Nov 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
20 Nov 1998 169 £ ic 84/60 26/10/98 £ sr 240@.1=24
05 Nov 1998 288b Secretary resigned
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Request DocumentSecretary resigned
04 Nov 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
04 Nov 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Nov 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Nov 1998 122 S-div 22/10/98