ASYST COMMUNICATIONS LTD

Company number 03610762

Date	Type	Description	View / Download
31 Mar 2003	287	Registered office changed on 31/03/03 from: clacton enterprise centre unit 18 1-2 davy road goolse lane industrial estate clacton essex CO15 4XD	(1 page)
13 Aug 2002	363s	Return made up to 06/08/02; full list of members 363(287) ‐ Registered office changed on 13/08/02	(7 pages)
28 May 2002	AA	Total exemption small company accounts made up to 5 April 2002	(6 pages)
01 May 2002	287	Registered office changed on 01/05/02 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU	(1 page)
23 Oct 2001	AA	Total exemption small company accounts made up to 5 April 2001	(6 pages)
15 Aug 2001	363s	Return made up to 06/08/01; full list of members	(6 pages)
17 May 2001	CERTNM	Company name changed asyst LTD.\certificate issued on 16/05/01	(2 pages)
08 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
25 Aug 2000	363s	Return made up to 06/08/00; full list of members	(6 pages)
20 Mar 2000	AA	Accounts for a small company made up to 31 August 1999	(5 pages)
13 Mar 2000	225	Accounting reference date shortened from 31/08/00 to 31/03/00	(1 page)
31 Aug 1999	363s	Return made up to 06/08/99; full list of members	(6 pages)
07 Jun 1999	287	Registered office changed on 07/06/99 from: 2 culver walk colchester essex CO1 1XJ	(1 page)
01 Jun 1999	CERTNM	Company name changed U.M.B. LTD.\certificate issued on 02/06/99	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288a	New secretary appointed	(2 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	287	Registered office changed on 17/08/98 from: temple house 20 holywell row london EC2A 4JB	(1 page)
17 Aug 1998	288b	Director resigned	(1 page)
17 Aug 1998	288b	Secretary resigned	(1 page)
06 Aug 1998	NEWINC	Incorporation	(8 pages)

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