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ASU. LIMITED

Company number 03785792

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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)
08 Sep 2004 AA Total exemption full accounts made up to 30 November 2003
28 Jun 2004 363s Return made up to 10/06/04; full list of members
16 Oct 2003 88(3) Particulars of contract relating to shares
16 Oct 2003 88(2)R Ad 09/09/03--------- £ si 9998@1=9998 £ ic 2/10000
25 Sep 2003 123 Nc inc already adjusted 09/08/03
25 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
16 Jun 2003 363s Return made up to 10/06/03; full list of members
20 Aug 2002 AA Total exemption full accounts made up to 30 November 2001
13 Jun 2002 363s Return made up to 10/06/02; full list of members
22 Jun 2001 363s Return made up to 10/06/01; full list of members
22 Jun 2001 288b Secretary resigned
22 Jun 2001 288a New secretary appointed
30 May 2001 287 Registered office changed on 30/05/01 from: suite 24719 72 new bond street london W1Y 9DD
30 Mar 2001 AA Full accounts made up to 30 November 2000
07 Jul 2000 363s Return made up to 10/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2000 225 Accounting reference date extended from 30/06/00 to 30/11/00
16 Jul 1999 288a New director appointed
28 Jun 1999 288b Director resigned
10 Jun 1999 NEWINC Incorporation