ASMMC LIMITED

Company number 03548695

Date	Type	Description	View / Download
17 Sep 1999	363s	Return made up to 17/04/99; full list of members	(6 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288a	New director appointed	(4 pages)
03 Aug 1999	MA	Memorandum and Articles of Association	(9 pages)
03 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
03 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
03 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
03 Aug 1999	88(2)R	Ad 22/10/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
03 Aug 1999	123	£ nc 100/20000 22/10/98	(1 page)
31 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
24 Feb 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
09 Feb 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
09 Jun 1998	288a	New director appointed
02 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
06 May 1998	288b	Director resigned	(1 page)
06 May 1998	288b	Secretary resigned	(1 page)
06 May 1998	288a	New secretary appointed	(2 pages)
06 May 1998	288a	New director appointed	(2 pages)
06 May 1998	287	Registered office changed on 06/05/98 from: temple house 20 holywell row london EC2A 4JB	(1 page)
17 Apr 1998	NEWINC	Incorporation	(19 pages)