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A.S.I. (UK) LIMITED

Company number 01357803

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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 Nov 2000 363s Return made up to 23/11/00; full list of members
24 Jul 2000 AA Accounts for a dormant company made up to 31 October 1999
06 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1999 363s Return made up to 23/11/99; full list of members
21 Oct 1999 287 Registered office changed on 21/10/99 from: 1 hogarth business park burlington lane chiswick london W4 2TJ
21 Oct 1999 288a New secretary appointed
21 Oct 1999 225 Accounting reference date shortened from 31/12/99 to 31/10/99
21 Oct 1999 288b Secretary resigned
21 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Dec 1998 288b Secretary resigned
08 Dec 1998 288a New secretary appointed;new director appointed
03 Dec 1998 363s Return made up to 23/11/98; full list of members
11 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
01 Oct 1998 288b Director resigned
01 Oct 1998 288a New director appointed
01 Oct 1998 288a New director appointed
01 Oct 1998 288a New director appointed
01 Oct 1998 288a New director appointed
26 Aug 1998 288b Director resigned
28 Jul 1998 288b Director resigned
19 Dec 1997 363s Return made up to 23/11/97; full list of members
27 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Oct 1997 288c Secretary's particulars changed
17 Oct 1997 288a New director appointed