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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)
13 Oct 2006 395 Particulars of mortgage/charge
08 Sep 2006 88(2)R Ad 04/08/06--------- £ si 1@.1 £ ic 11995541/11995541
08 Sep 2006 123 Nc inc already adjusted 04/08/06
08 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2006 288a New director appointed
21 Aug 2006 288a New director appointed
21 Aug 2006 288a New director appointed
13 Jun 2006 AA Group of companies' accounts made up to 31 March 2005
13 Jan 2006 363s Return made up to 02/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S/Div to 10000 d @ 10P 15/08/05
27 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 288a New director appointed
03 Aug 2005 288a New secretary appointed;new director appointed
03 Aug 2005 288b Secretary resigned
10 Jun 2005 AA Group of companies' accounts made up to 31 March 2004
02 Feb 2005 363s Return made up to 02/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2004 288b Secretary resigned
21 Dec 2004 288a New secretary appointed;new director appointed
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New director appointed