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ASSIST SUPPORT SERVICES GROUP LIMITED

Company number 05183970

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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)
29 Nov 2006 88(2)R Ad 12/10/06--------- £ si 2@1=2 £ ic 1098/1100
29 Nov 2006 288a New director appointed
17 Nov 2006 122 S-div 20/10/06
17 Nov 2006 123 Nc inc already adjusted 12/10/06
17 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sudivision 12/10/06
17 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2006 288a New secretary appointed
28 Oct 2006 395 Particulars of mortgage/charge
28 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 395 Particulars of mortgage/charge
16 Aug 2006 363a Return made up to 20/07/06; full list of members
16 Aug 2006 288c Director's particulars changed
05 Jun 2006 AA Accounts for a small company made up to 31 July 2005
11 Aug 2005 363a Return made up to 20/07/05; full list of members
28 Apr 2005 288a New director appointed
15 Dec 2004 CERTNM Company name changed streetcare group LIMITED\certificate issued on 15/12/04
13 Dec 2004 SA Statement of affairs
13 Dec 2004 88(2)R Ad 18/11/04--------- £ si 1095@1=1095 £ ic 3/1098
30 Nov 2004 123 Nc inc already adjusted 18/11/04
30 Nov 2004 MEM/ARTS Memorandum and Articles of Association
30 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities