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ASG (ESSEX) LIMITED

Company number 00663171

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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)
26 Mar 2008 155(6)b Declaration of assistance for shares acquisition
26 Mar 2008 155(6)a Declaration of assistance for shares acquisition
26 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Mar 2008 288b Appointment terminated director reginald eldridge
26 Mar 2008 288b Appointment terminated director kieran mulkerrins
26 Mar 2008 288a Director appointed stephen thomas pepper
26 Mar 2008 288a Director appointed jaye cook
19 Mar 2008 363a Return made up to 01/02/08; full list of members
16 Feb 2007 363a Return made up to 01/02/07; full list of members
16 Feb 2007 190 Location of debenture register
16 Feb 2007 353 Location of register of members
16 Feb 2007 287 Registered office changed on 16/02/07 from: 1 bentalls basildon essex SS14 3BS
18 Dec 2006 AA Full accounts made up to 30 June 2006
10 May 2006 287 Registered office changed on 10/05/06 from: monogram house towerfield road shoeburyness essex SS3 9QE
02 May 2006 CERTNM Company name changed ace neon signs LIMITED\certificate issued on 02/05/06
13 Feb 2006 363a Return made up to 01/02/06; full list of members
13 Feb 2006 353 Location of register of members
20 Dec 2005 AA Full accounts made up to 30 June 2005
18 Nov 2005 288b Director resigned
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
22 Feb 2005 363s Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed