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ASSERTIVE LTD

Company number SC376997

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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)
28 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
07 Aug 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	TM01	Termination of appointment of David Menzies as a director	View PDF Termination of appointment of David Menzies as a director - link opens in a new window - 1 page (1 page)
07 Mar 2011	TM02	Termination of appointment of David Menzies as a secretary	View PDF Termination of appointment of David Menzies as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2011	AP03	Appointment of Dr Lee Curtis as a secretary	View PDF Appointment of Dr Lee Curtis as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2011	AD01	Registered office address changed from 25/1 Glencairn Crescent Edinburgh Edinburgh EH12 5BT Scotland on 1 March 2011	View PDF Registered office address changed from 25/1 Glencairn Crescent Edinburgh Edinburgh EH12 5BT Scotland on 1 March 2011 - link opens in a new window - 1 page (1 page)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 23 February 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Apr 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 - 16 pages (16 pages)

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