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ASK4 LIMITED

Company number 03980594

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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)
27 Jul 2005 88(2)R Ad 09/07/05--------- £ si 260979@1=260979 £ ic 175200/436179
27 Jul 2005 88(2)R Ad 09/07/05--------- £ si 100@1=100 £ ic 175100/175200
27 Jul 2005 123 Nc inc already adjusted 09/07/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £260979 09/07/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005 287 Registered office changed on 13/07/05 from: adept works 55 meadow street sheffield south yorkshire S3 7BJ
13 Jul 2005 288b Director resigned
20 Apr 2005 363s Return made up to 26/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
02 Dec 2004 288a New director appointed
02 Dec 2004 288b Secretary resigned
25 Nov 2004 88(2)R Ad 16/11/04--------- £ si 26@1=26 £ ic 175074/175100
25 Nov 2004 88(2)R Ad 16/11/04--------- £ si 56@1=56 £ ic 175018/175074
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New secretary appointed
29 Sep 2004 395 Particulars of mortgage/charge
31 Aug 2004 288b Secretary resigned
30 Jun 2004 363s Return made up to 26/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2004 88(2)R Ad 01/03/04--------- £ si 175000@1=175000 £ ic 18/175018
06 Feb 2004 123 Nc inc already adjusted 14/01/04
23 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities