AS RESTRUCTURING LIMITED

Company number 06482542 ·

Dissolved

37 filings

Date Filing
25 Jan 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
25 Jan 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROMAN HEINI / 02/07/2010 View document
3 Mar 2010 DIRECTOR APPOINTED MATTHEW CAMPBELL BARNES View document
2 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR NORBERT PODSCHLAPP View document
2 Mar 2010 DIRECTOR APPOINTED ROMAN HEINI View document
25 Jan 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
2 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ARMIN BURGER View document
2 Dec 2009 DIRECTOR APPOINTED NORBERT PODSCHLAPP View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARMIN BURGER / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GREGORY BAINES / 01/10/2009 View document
15 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR KARL PETER JANSEN / 01/10/2009 View document
15 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANDY LOUISE STRETTON / 01/10/2009 View document
15 Oct 2009 SAIL ADDRESS CREATED View document
30 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Sep 2009 DIRECTOR APPOINTED ARMIN BURGER View document
7 Sep 2009 APPOINTMENT TERMINATED DIRECTOR PAUL FOLEY View document
7 Sep 2009 DIRECTOR APPOINTED ANTHONY GREGORY BAINES View document
4 Feb 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
3 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
3 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
2 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOLEY / 23/01/2009 View document
20 Jan 2009 APPOINTMENT TERMINATED SECRETARY SARAH WALTERS View document
20 Jan 2009 SECRETARY APPOINTED MR KARL PETER JANSEN View document
20 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / SARAH WALTERS / 08/10/2008 View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
5 Feb 2008 SECRETARY RESIGNED View document
5 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
5 Feb 2008 ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 View document
5 Feb 2008 NEW SECRETARY APPOINTED View document
5 Feb 2008 DIRECTOR RESIGNED View document
5 Feb 2008 NEW DIRECTOR APPOINTED View document
5 Feb 2008 LOCATION OF DEBENTURE REGISTER View document
24 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document