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ASBUILT LIMITED

Company number 03051908

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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)
10 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2008 288b Appointment Terminated Director nigel phelps
20 May 2008 363a Return made up to 01/05/08; full list of members
25 Apr 2008 288b Appointment Terminated Secretary sharon webb
01 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Sep 2007 288c Director's particulars changed
18 Sep 2007 363s Return made up to 01/05/06; full list of members; amend
10 Aug 2007 88(2)R Ad 18/05/07-31/07/07 £ si 160@1=160 £ ic 63740/63900
10 Aug 2007 88(2)R Ad 18/05/07-31/07/07 £ si 63640@1=63640 £ ic 100/63740
17 May 2007 363a Return made up to 01/05/07; full list of members
27 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jan 2007 88(2)R Ad 23/12/06--------- £ si 1100@1=1100 £ ic 10000/11100
04 Dec 2006 88(2)R Ad 23/11/06--------- £ si 9900@1=9900 £ ic 100/10000
04 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sha iss dir auth accoun 23/11/06
04 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006 123 Nc inc already adjusted 22/11/06
01 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2006 123 Nc inc already adjusted 23/10/06
31 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2006 288a New director appointed
19 Sep 2006 CERTNM Company name changed emedia distribution LTD\certificate issued on 19/09/06
15 Jul 2006 395 Particulars of mortgage/charge
05 May 2006 288a New director appointed
03 May 2006 363a Return made up to 01/05/06; full list of members