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ASSET UNDERWRITING LIMITED

Company number 04068049

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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)
26 Jul 2004 288b Director resigned
21 May 2004 288b Director resigned
29 Mar 2004 88(2)R Ad 05/02/04--------- £ si 508693@1=508693 £ ic 100000/608693
29 Mar 2004 123 Nc inc already adjusted 05/02/04
29 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2004 288b Director resigned
12 Mar 2004 395 Particulars of mortgage/charge
14 Jan 2004 288a New secretary appointed
11 Jan 2004 288a New director appointed
07 Jan 2004 403a Declaration of satisfaction of mortgage/charge
22 Dec 2003 288b Secretary resigned
28 Oct 2003 88(2)R Ad 15/10/03--------- £ si 90000@1=90000 £ ic 10000/100000
28 Oct 2003 123 Nc inc already adjusted 15/10/03
28 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2003 363s Return made up to 08/09/03; full list of members
11 Apr 2003 288a New director appointed
03 Apr 2003 288a New director appointed
03 Apr 2003 AA Full accounts made up to 31 December 2002
09 Oct 2002 363s Return made up to 08/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/10/02
06 Jul 2002 AA Full accounts made up to 31 December 2001
08 May 2002 288c Director's particulars changed
02 May 2002 288c Secretary's particulars changed
02 Mar 2002 395 Particulars of mortgage/charge
24 Sep 2001 363s Return made up to 08/09/01; full list of members
24 Sep 2001 288b Secretary resigned