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ASK FINANCE LIMITED

Company number 04229724

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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)
12 Apr 2005 155(6)a Declaration of assistance for shares acquisition
12 Apr 2005 155(6)a Declaration of assistance for shares acquisition
12 Apr 2005 155(6)a Declaration of assistance for shares acquisition
12 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 395 Particulars of mortgage/charge
06 Apr 2005 287 Registered office changed on 06/04/05 from: c/o grundy anderson & kershaw 123-125 union street oldham OL1 1TG
06 Apr 2005 288b Secretary resigned
06 Apr 2005 288a New secretary appointed;new director appointed
06 Apr 2005 288a New director appointed
01 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
29 Jul 2004 363s Return made up to 01/07/04; full list of members
18 Jun 2004 CERTNM Company name changed trust finance LIMITED\certificate issued on 18/06/04
03 Jun 2004 288b Secretary resigned;director resigned
03 Jun 2004 288a New secretary appointed;new director appointed
27 Aug 2003 288b Secretary resigned
13 Aug 2003 363s Return made up to 01/07/03; full list of members
  • 363(287) ‐ Registered office changed on 13/08/03
  • 363(288) ‐ Secretary resigned
13 Aug 2003 288a New secretary appointed;new director appointed
09 Aug 2003 AA Total exemption small company accounts made up to 30 June 2003
24 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
23 Jul 2002 363s Return made up to 01/07/02; full list of members
06 Jul 2001 88(2)R Ad 06/06/01--------- £ si 30@1=30 £ ic 70/100
06 Jul 2001 88(2)R Ad 06/06/01--------- £ si 69@1=69 £ ic 1/70
06 Jul 2001 288a New secretary appointed
06 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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