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ASSURED PRESERVATIONS LIMITED

Company number 03616925

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Accounts Capital Charges

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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)
21 Jan 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
15 Jan 1999	287	Registered office changed on 15/01/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN	View PDF Registered office changed on 15/01/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN - link opens in a new window - 1 page (1 page)
15 Jan 1999	225	Accounting reference date extended from 31/08/99 to 30/11/99	View PDF Accounting reference date extended from 31/08/99 to 30/11/99 - link opens in a new window - 1 page (1 page)
17 Aug 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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