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ASITE SOLUTIONS LIMITED

Company number 04040122

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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)
13 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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13 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2001 288a New director appointed
13 Dec 2001 88(3) Particulars of contract relating to shares
13 Dec 2001 88(3) Particulars of contract relating to shares
13 Dec 2001 88(3) Particulars of contract relating to shares
13 Dec 2001 88(3) Particulars of contract relating to shares
13 Dec 2001 88(3) Particulars of contract relating to shares
13 Dec 2001 88(3) Particulars of contract relating to shares
13 Dec 2001 88(3) Particulars of contract relating to shares
13 Dec 2001 88(3) Particulars of contract relating to shares
13 Dec 2001 88(3) Particulars of contract relating to shares
13 Dec 2001 88(3) Particulars of contract relating to shares
13 Dec 2001 88(3) Particulars of contract relating to shares
13 Dec 2001 88(3) Particulars of contract relating to shares
13 Dec 2001 88(2)R Ad 16/05/01--------- £ si 2909@1
13 Dec 2001 88(3) Particulars of contract relating to shares
13 Dec 2001 88(2)R Ad 06/06/01-20/08/01 £ si 15@1
09 Oct 2001 AA Accounts made up to 31 December 2000
09 Oct 2001 363s Return made up to 20/07/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
07 Aug 2001 288b Director resigned
26 Jun 2001 288a New director appointed
01 Jun 2001 395 Particulars of mortgage/charge
23 May 2001 225 Accounting reference date shortened from 31/07/01 to 31/12/00
06 Apr 2001 395 Particulars of mortgage/charge