ASSETCO SPECIALIST VEHICLES LIMITED

Company number 06432996

Date	Type	Description	View / Download
01 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ A deed of accession to be made 09/02/2010	(3 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
12 Jan 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Marcus John Shannon on 12 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Raymond Francis Flynn on 12 January 2010	(2 pages)
08 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
21 Apr 2009	363a	Return made up to 21/11/08; full list of members; amend	(5 pages)
24 Nov 2008	363a	Return made up to 21/11/08; full list of members	(4 pages)
17 Nov 2008	288b	Appointment terminated director gary smith	(1 page)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Composite garuantee and debenture 29/09/2008	(6 pages)
16 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Oct 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
07 Mar 2008	88(2)	Ad 22/12/07\gbp si 9900@0.01=99\gbp ic 100/199\	(2 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	SA	Statement of affairs	(88 pages)
11 Jan 2008	88(2)R	Ad 22/12/07--------- £ si 9900@.01=99 £ ic 1/100	(2 pages)
11 Jan 2008	122	S-div 22/12/07	(1 page)
11 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/12/07
11 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Jan 2008	288a	New director appointed	(3 pages)
07 Jan 2008	225	Accounting reference date shortened from 30/11/08 to 31/03/08	(1 page)
03 Jan 2008	288b	Secretary resigned	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)