- Company Overview for ASI SOLUTIONS LIMITED (04865497)
- Filing history for ASI SOLUTIONS LIMITED (04865497)
- People for ASI SOLUTIONS LIMITED (04865497)
- Charges for ASI SOLUTIONS LIMITED (04865497)
- More for ASI SOLUTIONS LIMITED (04865497)
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) |
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05 Jun 2013 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
16 May 2013 | SH01 |
Statement of capital following an allotment of shares on 28 March 2013
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14 May 2013 | RESOLUTIONS |
Resolutions
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10 Jan 2013 | TM01 | Termination of appointment of Barrie Simpson as a director | |
06 Sep 2012 | AR01 | Annual return made up to 13 August 2012 with full list of shareholders | |
03 Sep 2012 | AP01 | Appointment of Edgar James Swaab as a director | |
09 Jul 2012 | RESOLUTIONS |
Resolutions
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02 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
03 May 2012 | TM01 | Termination of appointment of Edgar Swaab as a director | |
03 May 2012 | TM01 | Termination of appointment of Christopher Wightman as a director | |
30 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 23 March 2012
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01 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 8 February 2012
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12 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 24 November 2011
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05 Sep 2011 | AR01 | Annual return made up to 13 August 2011 with full list of shareholders | |
21 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 24 May 2011
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05 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
30 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 17 March 2011
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24 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 4 March 2011
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03 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 12 January 2011
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01 Feb 2011 | AP01 | Appointment of Edgar James Swaab as a director | |
25 Jan 2011 | TM01 | Termination of appointment of Charles Robertson as a director | |
25 Jan 2011 | AP01 | Appointment of Paul Antony Bryan Acock as a director | |
16 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 25 November 2010
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19 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 24 September 2010
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13 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 2 June 2010
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