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ASSURESOFT 2 LIMITED

Company number 03987686

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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)
07 Dec 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 9 pages (9 pages)
09 Aug 2001	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re debenture 15/06/01	View PDF Resolutions RES13 ‐ Re debenture 15/06/01 - link opens in a new window - 1 page (1 page)
04 Jun 2001	363s	Return made up to 03/05/01; full list of members	View PDF Return made up to 03/05/01; full list of members - link opens in a new window - 8 pages (8 pages)
14 May 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 May 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Feb 2001	225	Accounting reference date shortened from 31/05/01 to 31/03/01	View PDF Accounting reference date shortened from 31/05/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
05 Oct 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
05 Oct 2000	88(2)R	Ad 04/05/00--------- £ si 100000000@.1=10000000 £ ic 945000/10945000	View PDF Ad 04/05/00--------- £ si 100000000@.1=10000000 £ ic 945000/10945000 - link opens in a new window - 2 pages (2 pages)
18 Aug 2000	88(2)R	Ad 10/07/00--------- £ si 4450000@.1=445000 £ ic 500000/945000	View PDF Ad 10/07/00--------- £ si 4450000@.1=445000 £ ic 500000/945000 - link opens in a new window - 5 pages (5 pages)
25 Jul 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 - 22 pages (22 pages)
04 May 2000	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
04 May 2000	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
03 May 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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