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ASSURED COMMUNICATIONS GROUP LIMITED

Company number SC219277

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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 Mar 2004 288a New director appointed
15 Mar 2004 288b Director resigned
15 Mar 2004 288b Director resigned
17 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
22 Nov 2003 88(2)R Ad 05/02/03--------- £ si 1390@1
03 Oct 2003 287 Registered office changed on 03/10/03 from: 11 walker street edinburgh midlothian EH3 7NE
12 May 2003 363s Return made up to 17/05/03; full list of members
12 May 2003 363(288) Director's particulars changed
02 Mar 2003 88(2)R Ad 05/02/03--------- £ si 1390@1=1390 £ ic 12512/13902
24 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2003 AA Total exemption small company accounts made up to 31 December 2001
06 Feb 2003 CERTNM Company name changed dmws 575 LIMITED\certificate issued on 06/02/03
05 Feb 2003 288a New director appointed
27 Jan 2003 288a New director appointed
27 Jan 2003 288a New director appointed
27 Jan 2003 288b Director resigned
28 Oct 2002 CERTNM Company name changed apx systems LIMITED\certificate issued on 28/10/02
03 Sep 2002 88(2)R Ad 30/08/02--------- £ si 708@1=708 £ ic 11804/12512
03 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2002 88(2)R Ad 14/03/02--------- £ si 2950@1
03 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2002 363s Return made up to 17/05/02; full list of members