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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)
12 Dec 2001 403a Declaration of satisfaction of mortgage/charge
12 Dec 2001 403a Declaration of satisfaction of mortgage/charge
04 Nov 2001 AA Full accounts made up to 30 June 2001
23 Jul 2001 88(2)R Ad 01/06/01--------- £ si 5@1=5 £ ic 3050/3055
27 Apr 2001 403a Declaration of satisfaction of mortgage/charge
27 Apr 2001 403a Declaration of satisfaction of mortgage/charge
27 Apr 2001 403a Declaration of satisfaction of mortgage/charge
13 Mar 2001 395 Particulars of mortgage/charge
13 Mar 2001 395 Particulars of mortgage/charge
09 Feb 2001 363s Return made up to 01/02/01; full list of members
15 Jan 2001 AA Full accounts made up to 30 June 2000
07 Nov 2000 288b Director resigned
28 Oct 2000 395 Particulars of mortgage/charge
17 Jul 2000 MEM/ARTS Memorandum and Articles of Association
16 May 2000 88(2)R Ad 26/04/00--------- £ si 50@1=50 £ ic 3000/3050
16 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Feb 2000 363s Return made up to 06/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Jan 2000 AA Full accounts made up to 30 June 1999
20 Dec 1999 288a New director appointed
10 May 1999 288a New director appointed
10 May 1999 288b Director resigned
10 May 1999 288b Secretary resigned;director resigned
10 May 1999 288a New director appointed
10 May 1999 288a New secretary appointed