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BKS ASSETS LIMITED

Company number 00545556

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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 Aug 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Legal charge execte as deed 15/08/2008	View PDF Resolutions RES13 ‐ Legal charge execte as deed 15/08/2008 - link opens in a new window - 1 page (1 page)
26 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Legal charge execte as deed 15/08/2008
26 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Legal charge executed as deed 15/08/2008	View PDF Resolutions RES13 ‐ Legal charge executed as deed 15/08/2008 - link opens in a new window - 1 page (1 page)
26 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Legal charge executed as deed 15/08/2008
26 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Create guarantee execute as deed 15/08/2008	View PDF Resolutions RES13 ‐ Create guarantee execute as deed 15/08/2008 - link opens in a new window - 1 page (1 page)
26 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Create guarantee execute as deed 15/08/2008
26 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Create debenture execute as deed 15/08/2008	View PDF Resolutions RES13 ‐ Create debenture execute as deed 15/08/2008 - link opens in a new window - 1 page (1 page)
26 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Create debenture execute as deed 15/08/2008
26 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 20 pages (20 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
26 Aug 2008	288a	Director appointed laura o'sullivan	View PDF Director appointed laura o'sullivan - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	288a	Secretary appointed anthony o'sullivan	View PDF Secretary appointed anthony o'sullivan - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	288b	Appointment Terminated Secretary frances skittrall	View PDF Appointment Terminated Secretary frances skittrall - link opens in a new window - 1 page (1 page)
26 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 2 pages (2 pages)

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