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ASSETZ LIMITED

Company number 05312193

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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)
31 Oct 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
22 Aug 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Aug 2005 AUDS Auditor's statement
22 Aug 2005 AUDR Auditor's report
22 Aug 2005 43(3)e Declaration on reregistration from private to PLC
22 Aug 2005 MAR Re-registration of Memorandum and Articles
22 Aug 2005 43(3) Application for reregistration from private to PLC
22 Aug 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Aug 2005 BS Balance Sheet
15 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
03 Aug 2005 288a New director appointed
03 Aug 2005 123 Nc inc already adjusted 19/07/05
03 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Aug 2005 225 Accounting reference date shortened from 31/12/05 to 31/03/05
14 Dec 2004 288b Secretary resigned
14 Dec 2004 NEWINC Incorporation