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ASSET 91 LIMITED

Company number 04572905

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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)
15 Nov 2004 MAR Re-registration of Memorandum and Articles
15 Nov 2004 51 Application for reregistration from UNLTD to LTD
15 Nov 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Nov 2004 363s Return made up to 24/10/04; full list of members
13 Jan 2004 363s Return made up to 24/10/03; full list of members; amend
24 Nov 2003 363s Return made up to 24/10/03; full list of members
16 Jul 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
27 Nov 2002 287 Registered office changed on 27/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2002 288b Director resigned
26 Nov 2002 288b Secretary resigned;director resigned
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New secretary appointed;new director appointed
25 Nov 2002 288a New director appointed
24 Oct 2002 NEWINC Incorporation