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ASAR HOLDINGS LIMITED

Company number 04744932

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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)
30 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2003 288a New director appointed
30 Oct 2003 287 Registered office changed on 30/10/03 from: oxford house cliftonville northampton northamptonshire NN1 5PN
28 Oct 2003 395 Particulars of mortgage/charge
28 Oct 2003 395 Particulars of mortgage/charge
26 Oct 2003 88(2)R Ad 22/10/03--------- £ si 49999@1=49999 £ ic 1/50000
15 Sep 2003 288a New director appointed
15 Sep 2003 288a New director appointed
15 Sep 2003 288b Secretary resigned
15 Sep 2003 288b Director resigned
11 Sep 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
11 Sep 2003 288b Secretary resigned
11 Sep 2003 288b Director resigned
11 Sep 2003 288a New secretary appointed;new director appointed
11 Sep 2003 288a New director appointed
20 Aug 2003 CERTNM Company name changed howper 454 LIMITED\certificate issued on 20/08/03
25 Apr 2003 NEWINC Incorporation