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ASOLVI UK LIMITED

Company number 02136682

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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 Oct 2003 AA Full accounts made up to 31 December 2002
17 Feb 2003 363s Return made up to 31/12/02; full list of members
26 Oct 2002 AA Full accounts made up to 31 December 2001
22 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2001 AA Full accounts made up to 31 December 2000
29 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
28 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1999 AA Full accounts made up to 31 December 1998
24 Sep 1999 288a New secretary appointed
24 Sep 1999 288b Secretary resigned
06 Sep 1999 288c Secretary's particulars changed;director's particulars changed
22 Jan 1999 363s Return made up to 31/12/98; no change of members
14 Apr 1998 AA Full accounts made up to 31 December 1997
26 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
21 May 1997 AA Full accounts made up to 31 December 1996
22 Jan 1997 363s Return made up to 31/12/96; full list of members
13 Jan 1997 AA Full accounts made up to 31 December 1995
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1996 363s Return made up to 31/12/95; change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
11 Oct 1995 AA Full accounts made up to 31 December 1994
28 Feb 1995 287 Registered office changed on 28/02/95 from: 4 green street high wycombe buckinghamshire HP11 2RA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/02/95 from: 4 green street high wycombe buckinghamshire HP11 2RA
17 Feb 1995 288 New secretary appointed
24 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995