ASPHALT SURFACES (INTERNATIONAL) LIMITED — Filings & Documents (149)
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(E)Certificate of Registration of Charge
2001-05-31 · Charges
(E)FM1 - Mortgage or charge details
2001-05-31 · Charges
(E)Memorandum of satisfaction
2000-12-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-08-04 · Charges
(E)Certificate of Registration of Charge
2000-08-04 · Charges
(E)FM1 - Mortgage or charge details
2000-07-26 · Charges
(E)Certificate of Registration of Charge
2000-07-26 · Charges
(E)Memorandum of satisfaction
2000-07-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-16 · Other
(E)Resignation letter from directors or secretaries
2000-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)Memorandum of satisfaction
1999-07-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)Certificate of Registration of Charge
1998-09-24 · Charges
(E)FM1 - Mortgage or charge details
1998-09-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)Memorandum of satisfaction
1998-06-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-21 · Charges
(E)FM1 - Mortgage or charge details
1997-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-15 · Other
(E)Certificate of Registration of Charge
1997-05-15 · Charges
(E)Annual return
1997-04-23 · Annual Return
(E)Annual return
1997-04-23 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-02-13 · Other
(E)FIB - Return of allotments
1996-02-13 · Other
(E)Ordinary resolution
1996-02-13 · Other
(E)FIB - Return of allotments
1996-01-02 · Other
(E)Ordinary resolution
1996-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-02 · Other
(E)Notice of registered office and any change thereof
1995-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)Annual return
1995-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Ordinary resolution
1994-07-13 · Other
(E)FIB - Return of allotments
1994-07-13 · Other
(E)FX(i) - Return of first directors and secretary
1994-07-11 · Director/Secretary Change
(E)Special resolution
1994-05-31 · Other
Certificate of Incorporation on Change of Name
1994-05-31 · Name Change
(E)Memorandum & Articles of Association
1994-03-15 · Memorandum & Articles
(E)Statutory Declaration
1994-03-15 · Other
Certificate of Incorporation
1994-03-15 · Incorporation
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2001-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-15 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-13 | |
| (E)FIB - Return of allotments | Other | 1996-02-13 | |
| (E)Ordinary resolution | Other | 1996-02-13 | |
| (E)FIB - Return of allotments | Other | 1996-01-02 | |
| (E)Ordinary resolution | Other | 1996-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Ordinary resolution | Other | 1994-07-13 | |
| (E)FIB - Return of allotments | Other | 1994-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-11 | |
| (E)Special resolution | Other | 1994-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-15 | |
| (E)Statutory Declaration | Other | 1994-03-15 | |
| Certificate of Incorporation | Incorporation | 1994-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 |
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