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ASQUITH COURT HOLDINGS LIMITED

Company number 02512315

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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)
26 Jun 1992 363s Return made up to 15/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 1992 225(2) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
18 Feb 1992 288 Director's particulars changed
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21 Jan 1992 SA Statement of affairs
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21 Jan 1992 88(2)O Ad 27/11/91--------- £ si 600000@.01
21 Jan 1992 88(2)O Ad 27/11/91--------- £ si 7576471@.01
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Request DocumentAd 27/11/91--------- £ si 7576471@.01
17 Jan 1992 MEM/ARTS Memorandum and Articles of Association
14 Jan 1992 288 New director appointed
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13 Jan 1992 122 S-div 26/11/91
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1991 88(2)R Ad 27/11/91--------- £ si 10823529@.01=108235 £ ic 15/108250
17 Dec 1991 123 Nc inc already adjusted 27/11/91
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Dec 1991 88(2)P Ad 27/11/91--------- £ si 7576471@.01=75764 £ ic 114250/190014
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Request DocumentAd 27/11/91--------- £ si 7576471@.01=75764 £ ic 114250/190014
17 Dec 1991 88(2)P Ad 27/11/91--------- £ si 600000@.01=6000 £ ic 108250/114250
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Request DocumentAd 27/11/91--------- £ si 600000@.01=6000 £ ic 108250/114250
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1991 CERTNM Company name changed talisman international holdings LIMITED\certificate issued on 12/12/91
04 Dec 1991 88(2)R Ad 26/11/91--------- £ si 13@1=13 £ ic 2/15
11 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
11 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jun 1991 363x Return made up to 15/06/91; full list of members
16 May 1991 288 New director appointed
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Request DocumentNew director appointed