Companies House does not verify the accuracy of the information filed

Advanced company search

ASSET REALISATION COMPANY LIMITED

Company number 05455929

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2006	169	£ ic 11150597/223012 09/11/06 £ sr 22301194@.49=10927585	View PDF £ ic 11150597/223012 09/11/06 £ sr 22301194@.49=10927585 - link opens in a new window - 1 page (1 page)
17 Nov 2006	88(2)R	Ad 09/11/06--------- £ si 1@.01 £ ic 11150597/11150597	View PDF Ad 09/11/06--------- £ si 1@.01 £ ic 11150597/11150597 - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Nov 2006	122	S-div 01/11/06	View PDF S-div 01/11/06 - link opens in a new window - 1 page (1 page)
09 Nov 2006	123	Nc inc already adjusted 01/11/06	View PDF Nc inc already adjusted 01/11/06 - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re- off market purchase 01/11/06
09 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 49 pages (49 pages)
07 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Acc rec re-apt 30/05/06
07 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jun 2006	363s	Return made up to 18/05/06; bulk list available separately	View PDF Return made up to 18/05/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
30 Jun 2006	363(288)	Director's particulars changed
29 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	88(2)R	Ad 25/10/05--------- £ si 40000@.5=20000 £ ic 10925050/10945050	View PDF Ad 25/10/05--------- £ si 40000@.5=20000 £ ic 10925050/10945050 - link opens in a new window - 2 pages (2 pages)
07 Sep 2005	287	Registered office changed on 07/09/05 from: 6 henrietta street covent garden london WC2E 8PU	View PDF Registered office changed on 07/09/05 from: 6 henrietta street covent garden london WC2E 8PU - link opens in a new window - 1 page (1 page)
05 Sep 2005	88(2)R	Ad 06/07/05--------- £ si 330000@.5=165000 £ ic 10760050/10925050	View PDF Ad 06/07/05--------- £ si 330000@.5=165000 £ ic 10760050/10925050 - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	88(2)R	Ad 18/07/05--------- £ si 5122732@.5=2561366 £ ic 8198684/10760050	View PDF Ad 18/07/05--------- £ si 5122732@.5=2561366 £ ic 8198684/10760050 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?