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ASSURESOFT 2 LIMITED

Company number 03987686

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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)
07 Dec 2001 288a New secretary appointed
07 Dec 2001 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 March 2001
09 Aug 2001 MA Memorandum and Articles of Association
09 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2001 395 Particulars of mortgage/charge
21 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re debenture 15/06/01
04 Jun 2001 363s Return made up to 03/05/01; full list of members
14 May 2001 288a New secretary appointed
14 May 2001 288b Secretary resigned
22 Feb 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
05 Oct 2000 SA Statement of affairs
05 Oct 2000 88(2)R Ad 04/05/00--------- £ si 100000000@.1=10000000 £ ic 945000/10945000
18 Aug 2000 88(2)R Ad 10/07/00--------- £ si 4450000@.1=445000 £ ic 500000/945000
25 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 May 2000 CERT8 Certificate of authorisation to commence business and borrow
04 May 2000 117 Application to commence business
03 May 2000 NEWINC Incorporation