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ASHTON CORRUGATED (SOUTHERN) LIMITED

Company number 00151387

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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)
24 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1994 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
24 Aug 1994 287 Registered office changed on 24/08/94 from: 66 lincoln's inn fields london WC2A 3LH
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Request DocumentRegistered office changed on 24/08/94 from: 66 lincoln's inn fields london WC2A 3LH
29 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Dec 1993 363s Return made up to 01/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/12/93
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Request DocumentReturn made up to 01/12/93; full list of members
13 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Jan 1993 88(2)R Ad 30/12/92--------- £ si 17100000@1=17100000 £ ic 60370/17160370
13 Jan 1993 123 £ nc 100000/17200000 30/12/92
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Request Document£ nc 100000/17200000 30/12/92
18 Dec 1992 363a Return made up to 01/12/92; full list of members
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Request DocumentReturn made up to 01/12/92; full list of members
19 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Feb 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
05 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Feb 1991 363a Return made up to 06/02/91; no change of members
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Request DocumentReturn made up to 06/02/91; no change of members
16 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
29 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Feb 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
09 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988