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ASSENTIC LIMITED

Company number 04630630

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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)
29 May 2007 AA Total exemption small company accounts made up to 31 January 2006
14 May 2007 88(2)R Ad 01/02/06--------- £ si 100@1=100
14 May 2007 363a Return made up to 08/01/07; full list of members
29 Mar 2006 88(2)R Ad 24/03/06--------- £ si 126@1=126 £ ic 874/1000
29 Mar 2006 88(2)R Ad 24/03/06--------- £ si 774@1=774 £ ic 100/874
14 Feb 2006 363s Return made up to 08/01/06; full list of members
13 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
17 Feb 2005 363s Return made up to 08/01/05; full list of members
30 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
17 Mar 2004 363s Return made up to 08/01/04; full list of members
  • 363(287) ‐ Registered office changed on 17/03/04
05 Sep 2003 88(2)R Ad 01/02/03--------- £ si 99@1=99 £ ic 1/100
30 May 2003 MEM/ARTS Memorandum and Articles of Association
30 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2003 288b Secretary resigned
08 Jan 2003 NEWINC Incorporation