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ASMEC101 LTD

Company number 05985891

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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)
23 Sep 2008 88(2) Ad 26/08/08\gbp si 100000@1=100000\gbp ic 965396/1065396\
03 Jul 2008 88(2) Ad 30/06/08-30/06/08\gbp si 15000@1=15000\gbp ic 950396/965396\
03 Jul 2008 123 Nc inc already adjusted 16/06/08
03 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2008 88(2) Ad 27/03/08\gbp si 100000@1=100000\gbp ic 850396/950396\
15 Apr 2008 88(2) Ad 24/03/08\gbp si 12000@1=12000\gbp ic 838396/850396\
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jan 2008 88(2)R Ad 14/12/07-14/12/07 £ si 15000@1=15000 £ ic 823396/838396
29 Nov 2007 363a Return made up to 01/11/07; full list of members
28 Sep 2007 88(2)R Ad 26/09/07--------- £ si 9895@1=9895 £ ic 813501/823396
31 Aug 2007 88(2)R Ad 09/08/07--------- £ si 10500@1=10500 £ ic 803001/813501
25 Apr 2007 88(2)R Ad 16/04/07--------- £ si 18000@1=18000 £ ic 785001/803001
12 Mar 2007 395 Particulars of mortgage/charge
28 Feb 2007 395 Particulars of mortgage/charge
28 Feb 2007 395 Particulars of mortgage/charge
27 Feb 2007 395 Particulars of mortgage/charge
27 Feb 2007 395 Particulars of mortgage/charge
15 Feb 2007 88(2)R Ad 31/01/07--------- £ si 85000@1=85000 £ ic 700001/785001
20 Dec 2006 88(2)R Ad 30/11/06-05/12/06 £ si 100000@1=100000 £ ic 600001/700001
08 Dec 2006 288a New director appointed
07 Dec 2006 88(2)R Ad 20/11/06-30/11/06 £ si 600000@1=600000 £ ic 1/600001
27 Nov 2006 225 Accounting reference date shortened from 30/11/07 to 31/03/07
27 Nov 2006 288a New director appointed
27 Nov 2006 288a New secretary appointed
27 Nov 2006 288a New director appointed