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ASMECH SYSTEMS LIMITED

Company number 03535558

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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)
09 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2005 288b Director resigned
12 May 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Apr 2005 363s Return made up to 26/03/05; full list of members
10 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Apr 2004 363s Return made up to 26/03/04; full list of members
22 Sep 2003 AA Accounts for a small company made up to 31 March 2003
08 Apr 2003 363s Return made up to 26/03/03; full list of members
12 Aug 2002 AA Accounts for a small company made up to 31 March 2002
02 May 2002 363s Return made up to 26/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Sep 2001 AA Accounts for a small company made up to 31 March 2001
24 Apr 2001 363s Return made up to 26/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/04/01
29 Mar 2001 287 Registered office changed on 29/03/01 from: venture house cross street arnold nottingham NG5 7PJ
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Nov 2000 123 £ nc 250000/250002 30/09/00
24 Oct 2000 88(2)R Ad 30/09/00--------- £ si 2@1=2 £ ic 10000/10002
03 Oct 2000 395 Particulars of mortgage/charge
31 Aug 2000 AA Accounts for a small company made up to 31 March 2000
18 Apr 2000 363s Return made up to 26/03/00; full list of members
24 Sep 1999 AA Accounts for a small company made up to 31 March 1999
21 Sep 1999 88(3) Particulars of contract relating to shares
21 Sep 1999 88(2)P Ad 31/08/99--------- £ si 9998@1=9998 £ ic 2/10000
06 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Mar 1999 363s Return made up to 26/03/99; full list of members
  • 363(287) ‐ Registered office changed on 25/03/99
  • 363(288) ‐ Director's particulars changed