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PA-ASSIST.COM LIMITED

Company number 03859669

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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)
11 Sep 2000 288b Director resigned
11 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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11 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Sep 2000 88(2)R Ad 05/09/00--------- £ si 2500@1=2500 £ ic 7500/10000
11 Sep 2000 123 £ nc 7500/10000 05/09/00
07 Sep 2000 395 Particulars of mortgage/charge
07 Sep 2000 395 Particulars of mortgage/charge
30 Aug 2000 88(2)R Ad 22/08/00--------- £ si 7400@1=7400 £ ic 100/7500
30 Aug 2000 123 Nc inc already adjusted 22/08/00
30 Aug 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.
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30 Aug 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.
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30 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Apr 2000 MEM/ARTS Memorandum and Articles of Association
25 Apr 2000 288a New director appointed
25 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Dec 1999 88(2)R Ad 20/12/99--------- £ si 99@1=99 £ ic 1/100
29 Dec 1999 288b Director resigned
29 Dec 1999 288b Secretary resigned
29 Dec 1999 288a New secretary appointed;new director appointed
29 Dec 1999 288a New director appointed
29 Dec 1999 288a New director appointed
29 Dec 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Dec 1999 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 DocumentResolutions
29 Dec 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
15 Oct 1999 NEWINC Incorporation