ASITE LIMITED filing history - Find and update company information

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ASITE LIMITED

Company number 02004015

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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 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
28 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
28 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
23 Mar 2000	88(2)R	Ad 16/03/00--------- £ si 63000@.1=6300 £ ic 3145672/3151972	View PDF Ad 16/03/00--------- £ si 63000@.1=6300 £ ic 3145672/3151972 - link opens in a new window - 2 pages (2 pages)
11 Jan 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 64 pages (64 pages)
19 Oct 1999	363s	Return made up to 28/09/99; bulk list available separately 363(287) ‐ Registered office changed on 19/10/99 363(288) ‐ Director resigned	View PDF Return made up to 28/09/99; bulk list available separately 363(287) ‐ Registered office changed on 19/10/99 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
19 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 1999	88(2)R	Ad 13/09/99--------- £ si 2742857@.1=274285 £ ic 2871386/3145671	View PDF Ad 13/09/99--------- £ si 2742857@.1=274285 £ ic 2871386/3145671 - link opens in a new window - 2 pages (2 pages)
13 Sep 1999	CERTNM	Company name changed wml group PLC\certificate issued on 13/09/99	View PDF Company name changed wml group PLC\certificate issued on 13/09/99 - link opens in a new window - 2 pages (2 pages)
21 Jul 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 29 pages (29 pages)
26 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 1998	363s	Return made up to 28/09/98; bulk list available separately 363(287) ‐ Registered office changed on 14/10/98	View PDF Return made up to 28/09/98; bulk list available separately 363(287) ‐ Registered office changed on 14/10/98 - link opens in a new window - 8 pages (8 pages)
12 Jun 1998	88(2)R	Ad 01/06/98--------- £ si 27500@.1=2750 £ ic 2868635/2871385	View PDF Ad 01/06/98--------- £ si 27500@.1=2750 £ ic 2868635/2871385 - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 27 pages (27 pages)
27 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 May 1998	88(2)R	Ad 12/03/98--------- £ si 22072527@.1=2207252 £ ic 661383/2868635	View PDF Ad 12/03/98--------- £ si 22072527@.1=2207252 £ ic 661383/2868635 - link opens in a new window - 2 pages (2 pages)
01 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
01 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
23 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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