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ASMET LIMITED

Company number 07016443

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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)
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 330,002
18 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2009 AP01 Appointment of David Parker as a director
06 Oct 2009 AP01 Appointment of Ian Robert Copestake as a director
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 September 2009
  • GBP 2
13 Sep 2009 287 Registered office changed on 13/09/2009 from asmet LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
13 Sep 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2009 288b Appointment terminated secretary ocs corporate secretaries LIMITED
13 Sep 2009 288b Appointment terminated director lee gilburt
13 Sep 2009 88(2) Ad 11/09/09\gbp si 1@1=1\gbp ic 1/2\
11 Sep 2009 NEWINC Incorporation