ASYST COMMUNICATIONS LTD

Company Documents

DateDescription
11/11/1111 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/11/111 November 2011 FIRST GAZETTE

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31/08/1031 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH WILLS / 06/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES WILLS / 06/08/2010

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08/03/108 March 2010 31/03/09 TOTAL EXEMPTION FULL

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28/09/0928 September 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 31/03/08 TOTAL EXEMPTION FULL

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12/01/0912 January 2009 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 31/03/07 TOTAL EXEMPTION FULL

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28/09/0728 September 2007 RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/10/0610 October 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/08/0517 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/08/0416 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/08/0323 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM: G OFFICE CHANGED 31/03/03 CLACTON ENTERPRISE CENTRE UNIT 18 1-2 DAVY ROAD GOOLSE LANE INDUSTRIAL ESTATE CLACTON ESSEX CO15 4XD

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13/08/0213 August 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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01/05/021 May 2002 REGISTERED OFFICE CHANGED ON 01/05/02 FROM: G OFFICE CHANGED 01/05/02 1ST FLOOR CHICHESTER HOUSE 45 CHICHESTER ROAD SOUTHEND ON SEA ESSEX SS1 2JU

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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15/08/0115 August 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 COMPANY NAME CHANGED ASYST LTD. CERTIFICATE ISSUED ON 16/05/01

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08/09/008 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/08/0025 August 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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13/03/0013 March 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00

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31/08/9931 August 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS

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07/06/997 June 1999 REGISTERED OFFICE CHANGED ON 07/06/99 FROM: G OFFICE CHANGED 07/06/99 2 CULVER WALK COLCHESTER ESSEX CO1 1XJ

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01/06/991 June 1999 COMPANY NAME CHANGED U.M.B. LTD. CERTIFICATE ISSUED ON 02/06/99

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20/08/9820 August 1998 ADOPT MEM AND ARTS 10/08/98

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17/08/9817 August 1998 DIRECTOR RESIGNED

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17/08/9817 August 1998 NEW SECRETARY APPOINTED

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 SECRETARY RESIGNED

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17/08/9817 August 1998 REGISTERED OFFICE CHANGED ON 17/08/98 FROM: G OFFICE CHANGED 17/08/98 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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06/08/986 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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