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ASSURED IT SERVICES LTD

Company number 04720931

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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)
24 Nov 2003 288b Director resigned
20 May 2003 288a New director appointed
18 May 2003 288a New director appointed
14 May 2003 123 Nc inc already adjusted 15/04/03
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2003 288a New director appointed
22 Apr 2003 288a New secretary appointed
22 Apr 2003 288a New director appointed
22 Apr 2003 287 Registered office changed on 22/04/03 from: 3 churchgates, church lane, berkhamsted, hertfordshire, HP4 2UB
22 Apr 2003 225 Accounting reference date extended from 30/04/04 to 30/06/04
07 Apr 2003 288b Secretary resigned
07 Apr 2003 288b Director resigned
02 Apr 2003 NEWINC Incorporation