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ASSETHOUSE TECHNOLOGY LIMITED

Company number 03767752

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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)
04 Oct 2004 88(2)R Ad 14/09/04--------- £ si 4000000@.00005= 200 £ ic 4582/4782
24 Jun 2004 363s Return made up to 11/05/04; full list of members
08 Jun 2004 288a New director appointed
17 May 2004 AA Accounts made up to 31 May 2003
13 May 2004 88(2)R Ad 02/04/04--------- £ si 8000000@.00005= 400 £ ic 4182/4582
13 May 2004 88(2)R Ad 02/04/04--------- £ si 27013330@.00005= 1350 £ ic 2832/4182
13 May 2004 123 Nc inc already adjusted 01/04/04
13 May 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £2025999.75 01/04/04
13 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2004 88(2)R Ad 05/02/04--------- £ si 15213@.00005 £ ic 2832/2832
30 Mar 2004 88(2)R Ad 05/02/03--------- £ si 15213@.00005
04 Nov 2003 88(2)R Ad 30/09/03--------- £ si 588801@.00005=29 £ ic 2803/2832
09 Jun 2003 363s Return made up to 11/05/03; change of members
30 May 2003 287 Registered office changed on 30/05/03 from: stirling house stirling road, surrey research park, guildford surrey GU2 7RF
29 Apr 2003 88(2)R Ad 22/04/03--------- £ si 1@.005 £ ic 3575/3575
14 Apr 2003 88(2)R Ad 08/01/03-19/02/03 £ si 156260@.005=781 £ ic 2794/3575
04 Mar 2003 88(2)R Ad 25/02/03--------- £ si 1@.005 £ ic 2794/2794
06 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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06 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2002 88(2)R Ad 27/11/02--------- £ si 1@.005 £ ic 2794/2794
23 Oct 2002 288b Director resigned
03 Oct 2002 288a New director appointed