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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)
24 Oct 2001 363s Return made up to 28/09/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
27 Sep 2001 403a Declaration of satisfaction of mortgage/charge
27 Sep 2001 403a Declaration of satisfaction of mortgage/charge
21 Aug 2001 88(2)R Ad 04/07/01--------- £ si 112314@.1=11231 £ ic 4057368/4068599
21 Aug 2001 88(2)R Ad 04/07/01--------- £ si 57081@.1=5708 £ ic 4051660/4057368
21 Aug 2001 88(2)R Ad 04/07/01--------- £ si 855953@.1=85595 £ ic 3966065/4051660
21 Aug 2001 88(2)R Ad 04/07/01--------- £ si 107172@.1=10717 £ ic 3955348/3966065
14 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
19 Jun 2001 288b Director resigned
13 Jun 2001 PROSP Prospectus
31 May 2001 395 Particulars of mortgage/charge
17 May 2001 288a New director appointed
06 Apr 2001 395 Particulars of mortgage/charge
31 Oct 2000 CERTNM Company name changed premisys group PLC\certificate issued on 31/10/00
17 Oct 2000 363s Return made up to 28/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2000 288b Director resigned
21 Sep 2000 288b Director resigned
21 Sep 2000 288b Director resigned
08 Sep 2000 288a New secretary appointed;new director appointed
08 Sep 2000 288b Secretary resigned;director resigned
23 Jun 2000 288a New director appointed
06 Jun 2000 AA Full group accounts made up to 31 December 1999
07 Apr 2000 288a New director appointed
28 Mar 2000 88(2)R Ad 23/03/00--------- £ si 8033762@.1=803376 £ ic 3151972/3955348
28 Mar 2000 123 Nc inc already adjusted 22/03/00