ASG 2016 LIMITED

Company number 03315993

Date	Type	Description	View / Download
09 Oct 2001	288a	New director appointed	(2 pages)
08 Oct 2001	288b	Director resigned	(1 page)
08 Oct 2001	288b	Director resigned	(1 page)
08 Oct 2001	288b	Director resigned	(1 page)
08 Oct 2001	288b	Secretary resigned	(1 page)
08 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 2001	287	Registered office changed on 08/10/01 from: unit 7-9 titan business centre spartan close tachbrook park warwick CV34 6RR	(1 page)
08 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Mar 2001	363s	Return made up to 10/02/01; full list of members	(7 pages)
03 Jul 2000	395	Particulars of mortgage/charge	(5 pages)
16 May 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
05 May 2000	363s	Return made up to 10/02/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
05 May 2000	288a	New secretary appointed	(2 pages)
28 Apr 2000	AA	Full accounts made up to 30 June 1999	(17 pages)
07 Dec 1999	288a	New secretary appointed	(2 pages)
07 Dec 1999	288b	Secretary resigned	(1 page)
11 Mar 1999	363s	Return made up to 10/02/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
04 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
29 Jan 1999	CERTNM	Company name changed gemco signs LIMITED\certificate issued on 01/02/99	(2 pages)
08 Jan 1999	AA	Full accounts made up to 30 June 1998	(17 pages)
12 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	288b	Director resigned	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
18 Feb 1998	363s	Return made up to 10/02/98; full list of members	(8 pages)