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ASL TECHNOLOGY HOLDINGS LTD.

Company number 06403571

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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)
10 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2008 88(2) Ad 30/09/08\gbp si 80@0.1=8\gbp ic 1968/1976\
10 Oct 2008 123 Gbp nc 1968/2000\30/09/08
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Aug 2008 288b Appointment terminated secretary mh secretaries LIMITED
29 Aug 2008 288a Secretary appointed matrix securities LIMITED
07 Jul 2008 287 Registered office changed on 07/07/2008 from 9 hollydale drive bromley kent BR2 8QL
08 Apr 2008 88(2) Ad 25/03/08\gbp si 19670@0.1=1967\gbp ic 1/1968\
08 Apr 2008 123 Nc inc already adjusted 25/03/08
08 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2008 395 Duplicate mortgage certificatecharge no:1
01 Apr 2008 288b Appointment terminated director mh directors LIMITED
01 Apr 2008 288a Director appointed iain livingston
01 Apr 2008 288a Director appointed eric tung
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Mar 2008 CERTNM Company name changed emelrope LIMITED\certificate issued on 05/03/08
18 Oct 2007 NEWINC Incorporation