ASPECTS HOLDINGS (UK) LIMITED

Company number 04377415

Date	Type	Description	View / Download
14 Oct 2004	288b	Director resigned	(1 page)
14 Oct 2004	288b	Secretary resigned	(1 page)
14 Oct 2004	288a	New secretary appointed	(2 pages)
08 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
01 Jul 2004	287	Registered office changed on 01/07/04 from: 15 guys cliffe road leamington spa warwickshire CV32 6BZ	(1 page)
25 Feb 2004	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
09 Feb 2004	363s	Return made up to 27/01/04; full list of members	(7 pages)
19 Nov 2003	88(2)R	Ad 01/03/03--------- £ si 50@1=50 £ ic 200/250	(2 pages)
12 Aug 2003	288b	Secretary resigned
12 Aug 2003	288a	New secretary appointed	(2 pages)
06 Mar 2003	363s	Return made up to 06/02/03; full list of members	(7 pages)
23 Jan 2003	AA	Total exemption small company accounts made up to 31 July 2002	(9 pages)
23 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Dec 2002	123	Nc inc already adjusted 15/10/02	(1 page)
10 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
10 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
20 Aug 2002	225	Accounting reference date shortened from 31/08/02 to 31/07/02	(1 page)
20 Aug 2002	288a	New director appointed	(2 pages)
08 May 2002	88(3)	Particulars of contract relating to shares	(4 pages)
08 May 2002	88(2)R	Ad 01/03/02--------- £ si 200@1=200 £ ic 1/201	(2 pages)
10 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2002	395	Particulars of mortgage/charge	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next