ASITE SOLUTIONS LIMITED

Company number 04040122

Date	Type	Description	View / Download
03 Apr 2003	288a	New secretary appointed	(2 pages)
08 Feb 2003	288b	Director resigned	(2 pages)
08 Feb 2003	288b	Director resigned	(2 pages)
08 Feb 2003	288b	Secretary resigned	(2 pages)
08 Feb 2003	288a	New secretary appointed	(2 pages)
17 Jan 2003	288b	Director resigned	(1 page)
22 Nov 2002	AA	Accounts made up to 31 December 2001	(14 pages)
15 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
15 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	363s	Return made up to 20/07/02; full list of members 363(287) ‐ Registered office changed on 04/09/02	(13 pages)
04 Sep 2002	88(2)R	Ad 19/10/01--------- £ si 60@1=60 £ ic 2910/2970	(2 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
22 Jan 2002	288b	Director resigned	(1 page)
21 Jan 2002	123	Nc inc already adjusted 16/05/01	(1 page)
14 Jan 2002	CERTNM	Company name changed asite LIMITED\certificate issued on 14/01/02	(2 pages)
12 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
13 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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