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ASK INVESTMENTS LIMITED

Company number 04626805

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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)
05 Mar 2009 88(2) Capitals not rolled up
26 Jan 2009 122 S-div
23 Jan 2009 88(2) Amending 88(2)
23 Jan 2009 88(2) Amending 88(2)
15 Jan 2009 88(2) Capitals not rolled up
15 Jan 2009 88(2) Capitals not rolled up
15 Jan 2009 88(2) Capitals not rolled up
15 Jan 2009 363a Return made up to 02/01/09; full list of members
15 Jan 2009 88(2) Ad 20/03/08\gbp si 1808@0.1=180.8\gbp ic 13496223.8/13496404.6\
15 Jan 2009 88(2) Capitals not rolled up
15 Jan 2009 88(2) Capitals not rolled up
28 Jul 2008 AA Group of companies' accounts made up to 31 March 2007
12 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve terms 03/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2008 88(2) Ad 23/04/08\gbp si 1053@0.1=105.3\gbp ic 14637410.8/14637516.1\
05 Jun 2008 88(2) Ad 20/03/08\gbp si 212@0.1=21.2\gbp si 1140985@1=1140985\gbp ic 13496404.6/14637410.8\
05 Jun 2008 88(2) Ad 20/03/08\gbp si 1808@0.1=180.8\gbp ic 13496223.8/13496404.6\
29 Feb 2008 363a Return made up to 02/01/08; full list of members
28 Jan 2008 288a New director appointed
16 Jan 2008 287 Registered office changed on 16/01/08 from: deansgate quay 382-388 deansgate manchester M3 4LA
13 Nov 2007 AA Group of companies' accounts made up to 31 March 2006
25 Sep 2007 288b Director resigned
07 Jun 2007 88(2)R Ad 15/08/05--------- £ si 527@.1
24 Mar 2007 88(2)R Ad 02/01/07--------- £ si 1500682@1
21 Mar 2007 363a Return made up to 02/01/07; full list of members
13 Nov 2006 395 Particulars of mortgage/charge