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ASPEX UK LIMITED

Company number 05787953

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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)
22 Apr 2009 363a Return made up to 20/04/09; full list of members
22 Jan 2009 288c Director's change of particulars / paul ashberry / 21/01/2009
12 May 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Apr 2008 363a Return made up to 20/04/08; full list of members
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Jan 2008 88(2)R Ad 12/11/07--------- £ si 1@1=1 £ ic 6065/6066
10 Jan 2008 88(2)R Ad 12/11/07--------- £ si 1@1=1 £ ic 6064/6065
10 Jan 2008 88(2)R Ad 12/11/07--------- £ si 1060@1=1060 £ ic 5004/6064
10 Jan 2008 123 Nc inc already adjusted 08/11/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2007 288c Director's particulars changed
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New director appointed
20 Apr 2007 363a Return made up to 20/04/07; full list of members
24 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jun 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
19 Jun 2006 88(2)R Ad 08/05/06-08/05/06 £ si 1@1.00=1 £ ic 5003/5004
19 Jun 2006 88(2)R Ad 08/05/06-08/05/06 £ si 1@1.00=1 £ ic 5002/5003
19 Jun 2006 88(2)R Ad 08/05/06-08/05/06 £ si 1@1.00=1 £ ic 5001/5002
19 Jun 2006 88(2)R Ad 08/05/06-08/05/06 £ si 1@1.00=1 £ ic 5000/5001
19 Jun 2006 88(2)R Ad 08/05/06-08/05/06 £ si 4999@1.00=4999 £ ic 1/5000
09 Jun 2006 123 Nc inc already adjusted 23/05/06
09 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2006 288c Director's particulars changed