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ASI SOLUTIONS LIMITED

Company number 04865497

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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)
06 May 2005 88(2)R Ad 28/04/05--------- £ si 136000@1=136000 £ ic 3221323/3357323
08 Sep 2004 363a Return made up to 13/08/04; full list of members
27 Aug 2004 288c Director's particulars changed
27 Aug 2004 88(2)R Ad 22/06/04--------- £ si 16000@1=16000 £ ic 3205323/3221323
18 Aug 2004 288b Secretary resigned
16 Jul 2004 88(2)R Ad 15/12/03-08/04/04 £ si 180000@1=180000 £ ic 3025323/3205323
28 Jun 2004 88(2)R Ad 21/06/04--------- £ si 4000@1=4000 £ ic 3021323/3025323
25 Jun 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
26 May 2004 287 Registered office changed on 26/05/04 from: titchfield house 69-85 tabernacle street london EC2A 4RR
12 May 2004 288a New secretary appointed
16 Mar 2004 88(2)R Ad 03/11/03--------- £ si 3021321@1=3021321 £ ic 2/3021323
11 Dec 2003 288a New secretary appointed
11 Dec 2003 288b Secretary resigned
05 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2003 395 Particulars of mortgage/charge
21 Nov 2003 288a New secretary appointed
21 Nov 2003 288b Secretary resigned;director resigned
10 Nov 2003 CERT8 Certificate of authorisation to commence business and borrow
10 Nov 2003 117 Application to commence business
30 Sep 2003 288b Director resigned
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New director appointed