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ASA FINANCE LIMITED

Company number 04713737

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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)
03 Apr 2007 353 Location of register of members
03 Apr 2007 287 Registered office changed on 03/04/07 from: victoria house victoria street northampton northamptonshire NN1 3NR
29 Mar 2007 288c Secretary's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
27 Oct 2006 288b Director resigned
10 Apr 2006 363a Return made up to 27/03/06; full list of members
01 Mar 2006 AA Full accounts made up to 31 December 2004
18 Apr 2005 363s Return made up to 27/03/05; full list of members
18 Apr 2005 363(288) Secretary's particulars changed
21 Mar 2005 288a New secretary appointed
21 Mar 2005 288b Director resigned
10 Mar 2005 288b Director resigned
24 Feb 2005 288b Secretary resigned
20 Oct 2004 AA Full accounts made up to 31 December 2003
26 May 2004 363s Return made up to 27/03/04; full list of members
18 May 2004 288a New director appointed
30 Oct 2003 288a New secretary appointed
30 Oct 2003 288b Secretary resigned;director resigned
27 Aug 2003 288c Secretary's particulars changed;director's particulars changed
01 Jul 2003 88(2)R Ad 27/03/03-09/06/03 £ si 9999@1=9999 £ ic 1/10000
01 Jul 2003 287 Registered office changed on 01/07/03 from: marlowe house, 109 station road sidcup kent DA15 7ET
01 Jul 2003 123 Nc inc already adjusted 09/06/03
01 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital