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ASIH LIMITED

Company number 07444156

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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)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 44,000	View PDF Statement of capital following an allotment of shares on 22 June 2011 GBP 44,000 - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 4 May 2011 GBP 44,000	View PDF Statement of capital following an allotment of shares on 4 May 2011 GBP 44,000 - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 44,000	View PDF Statement of capital following an allotment of shares on 9 February 2011 GBP 44,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	View PDF Current accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 44,000	View PDF Statement of capital following an allotment of shares on 10 December 2010 GBP 44,000 - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 100,000	View PDF Statement of capital following an allotment of shares on 26 November 2010 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
13 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
22 Nov 2010	AP03	Appointment of Mrs Stephanie Miles as a secretary	View PDF Appointment of Mrs Stephanie Miles as a secretary - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	TM01	Termination of appointment of Jonathon Charles Round as a director	View PDF Termination of appointment of Jonathon Charles Round as a director - link opens in a new window - 1 page (1 page)
22 Nov 2010	AP01	Appointment of Mr Mark Lewis Glatman as a director	View PDF Appointment of Mr Mark Lewis Glatman as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	AP01	Appointment of Mr Angus Christopher Calvert Collett as a director	View PDF Appointment of Mr Angus Christopher Calvert Collett as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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