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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)
21 Jan 2004 363s Return made up to 02/01/04; full list of members
16 Aug 2003 SA Statement of affairs
16 Aug 2003 88(2)R Ad 30/05/03--------- £ si 9991@.1=999 £ si 11994489@1=11994489 £ ic 1/11995489
14 Jul 2003 288a New director appointed
17 Jun 2003 288a New director appointed
17 Jun 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
17 Jun 2003 288b Director resigned
17 Jun 2003 288b Secretary resigned
09 Jun 2003 122 S-div 30/05/03
09 Jun 2003 123 Nc inc already adjusted 30/05/03
09 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition/subdivision 30/05/03
09 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New secretary appointed
09 Jun 2003 287 Registered office changed on 09/06/03 from: cloth hall court infirmary street leeds LS1 2JB
05 Jun 2003 395 Particulars of mortgage/charge
04 Jun 2003 395 Particulars of mortgage/charge
26 Mar 2003 CERTNM Company name changed ever 2018 LIMITED\certificate issued on 26/03/03
02 Jan 2003 NEWINC Incorporation