ASSETHOUSE TECHNOLOGY LIMITED

Company number 03767752

Date	Type	Description	View / Download
13 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
13 Nov 2000	123	£ nc 1000/2100 16/08/00	(1 page)
05 Oct 2000	288b	Director resigned	(1 page)
05 Oct 2000	288b	Director resigned	(1 page)
05 Oct 2000	288b	Director resigned	(1 page)
13 Sep 2000	287	Registered office changed on 13/09/00 from: the lodge, uplands park park lane, brook godalming surrey GU8 5LA	(1 page)
10 Aug 2000	88(2)R	Ad 18/07/00--------- £ si 3526318@.00005= 176 £ ic 300/476	(2 pages)
27 Jul 2000	122	S-div 18/07/00	(1 page)
26 Jul 2000	288c	Director's particulars changed	(1 page)
26 Jul 2000	288b	Secretary resigned	(1 page)
26 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 2000	363s	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 Apr 2000	CERTNM	Company name changed correlate LIMITED\certificate issued on 03/04/00	(4 pages)
09 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
09 Mar 2000	287	Registered office changed on 09/03/00 from: 2 park lane leeds west yorkshire LS3 1ES	(1 page)
09 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Mar 2000	123	£ nc 100/1000 10/02/00	(1 page)
08 Mar 2000	288b	Secretary resigned	(1 page)