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ASSURED SOLUTIONS HOLDINGS LIMITED

Company number 06673845

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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)
20 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2009 SA Statement of affairs
14 Jul 2009 88(2) Ad 20/02/09\gbp si 100@1=100\gbp ic 100/200\
01 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2009 288a Director appointed zoe shaw
29 Jan 2009 288a Secretary appointed zoe shaw
29 Jan 2009 288a Director appointed adam shaw
29 Jan 2009 88(2) Ad 15/08/08\gbp si 99@1=99\gbp ic 1/100\
19 Aug 2008 288b Appointment terminated secretary temple secretaries LIMITED
19 Aug 2008 288b Appointment terminated director company directors LIMITED
15 Aug 2008 NEWINC Incorporation