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CASIA INVESTMENTS LIMITED

Company number 03130283

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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)
29 Oct 1997 AA Full accounts made up to 30 June 1996
19 Sep 1997 288a New director appointed
19 Sep 1997 288a New director appointed
19 Sep 1997 288a New director appointed
17 Mar 1997 244 Delivery ext'd 3 mth 30/06/96
07 Jan 1997 288b Director resigned
17 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
17 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
17 Dec 1996 363s Return made up to 24/11/96; full list of members
04 Mar 1996 88(2) Ad 26/02/96--------- £ si 998@1=998 £ ic 2/1000
11 Jan 1996 287 Registered office changed on 11/01/96 from: 788-790 finchley road london NW11 7UR
03 Jan 1996 288 Secretary resigned
03 Jan 1996 288 Director resigned
03 Jan 1996 288 New secretary appointed
03 Jan 1996 288 New director appointed
03 Jan 1996 288 New director appointed
29 Dec 1995 224 Accounting reference date notified as 30/06
29 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Nov 1995 NEWINC Incorporation