CASIA INVESTMENTS LIMITED

Company number 03130283

Date	Type	Description	View / Download
29 Oct 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
19 Sep 1997	288a	New director appointed	(3 pages)
19 Sep 1997	288a	New director appointed	(10 pages)
19 Sep 1997	288a	New director appointed	(10 pages)
17 Mar 1997	244	Delivery ext'd 3 mth 30/06/96	(1 page)
07 Jan 1997	288b	Director resigned	(1 page)
17 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
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.	Request Document
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.	Request Document
17 Dec 1996	363s	Return made up to 24/11/96; full list of members	(6 pages)
04 Mar 1996	88(2)	Ad 26/02/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 Jan 1996	287	Registered office changed on 11/01/96 from: 788-790 finchley road london NW11 7UR	(1 page)
03 Jan 1996	288	Secretary resigned	(1 page)
03 Jan 1996	288	Director resigned	(1 page)
03 Jan 1996	288	New secretary appointed	(7 pages)
03 Jan 1996	288	New director appointed	(7 pages)
03 Jan 1996	288	New director appointed	(2 pages)
29 Dec 1995	224	Accounting reference date notified as 30/06	(1 page)
29 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
24 Nov 1995	NEWINC	Incorporation	(15 pages)