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ASSERTA HOME LIMITED

Company number 03936776

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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)
29 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Nov 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 DocumentResolutions
29 Nov 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.	Request DocumentResolutions
29 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 2000	122	S-div 24/07/00	View PDF S-div 24/07/00 - link opens in a new window - 1 page (1 page)
29 Nov 2000	88(2)R	Ad 24/07/00-03/11/00 £ si 26000000@1=26000000 £ ic 500000/26500000	View PDF Ad 24/07/00-03/11/00 £ si 26000000@1=26000000 £ ic 500000/26500000 - link opens in a new window - 2 pages (2 pages)
29 Nov 2000	88(2)R	Ad 24/07/00--------- £ si 49999900@.01=499999 £ ic 1/500000	View PDF Ad 24/07/00--------- £ si 49999900@.01=499999 £ ic 1/500000 - link opens in a new window - 2 pages (2 pages)
28 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
28 Nov 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 DocumentResolutions
28 Nov 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.	Request DocumentResolutions
28 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
28 Nov 2000	123	Nc inc already adjusted 24/07/00	View PDF Nc inc already adjusted 24/07/00 - link opens in a new window - 3 pages (3 pages)
28 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
28 Nov 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 DocumentResolutions
28 Nov 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.	Request DocumentResolutions
28 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
17 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2000	CERTNM	Company name changed project hamburg LIMITED\certificate issued on 25/05/00	View PDF Company name changed project hamburg LIMITED\certificate issued on 25/05/00 - link opens in a new window - 6 pages (6 pages)
06 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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