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ASFARE NO.1 LIMITED

Company number 01336562

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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)
20 Feb 2003 363s Return made up to 28/12/02; full list of members
View PDF Return made up to 28/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2003 AA Accounts for a small company made up to 31 March 2002
View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
17 Jan 2002 363s Return made up to 28/12/01; full list of members
View PDF Return made up to 28/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jan 2002 AA Accounts for a small company made up to 31 March 2001
View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 8 pages (8 pages)
06 Nov 2001 403a Declaration of satisfaction of mortgage/charge
View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Jan 2001 363s Return made up to 28/12/00; full list of members
View PDF Return made up to 28/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Dec 2000 AA Accounts for a small company made up to 31 March 2000
View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
13 Jan 2000 AA Accounts for a small company made up to 31 March 1999
View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
12 Jan 2000 363s Return made up to 28/12/99; full list of members
View PDF Return made up to 28/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jan 1999 363s Return made up to 28/12/98; no change of members
View PDF Return made up to 28/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
13 Jan 1999 AA Accounts for a small company made up to 31 March 1998
View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
13 Jan 1998 363s Return made up to 28/12/97; no change of members
View PDF Return made up to 28/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Nov 1997 AA Accounts for a small company made up to 31 March 1997
View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
12 Aug 1997 122 Nc dec already adjusted 24/07/97
View PDF Nc dec already adjusted 24/07/97 - link opens in a new window - 1 page (1 page)
12 Aug 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
View PDF Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
- link opens in a new window - 10 pages (10 pages)
12 Aug 1997 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
View PDF Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
- link opens in a new window - 2 pages (2 pages)
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
View PDF Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
- link opens in a new window - 10 pages (10 pages)
16 Jan 1997 363s Return made up to 28/12/96; full list of members
View PDF Return made up to 28/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 1996 AA Accounts for a small company made up to 31 March 1996
View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 6 pages (6 pages)
23 Jan 1996 363s Return made up to 28/12/95; change of members
View PDF Return made up to 28/12/95; change of members - link opens in a new window - 6 pages (6 pages)
23 Jan 1996 363(287) Registered office changed on 23/01/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/01/96
27 Jul 1995 288 Director resigned
View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Jul 1995 288 Director resigned
View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Jul 1995 288 Director resigned
View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Jul 1995 288 Director resigned
View PDF Director resigned - link opens in a new window - 2 pages (2 pages)