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ASKERN PROPERTIES LIMITED

Company number 00232454

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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)
21 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
20 May 1993 287 Registered office changed on 20/05/93 from: moorside mill ainsworth bolton lancs BL2 5RD
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Request DocumentRegistered office changed on 20/05/93 from: moorside mill ainsworth bolton lancs BL2 5RD
18 May 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
07 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1993 363b Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
02 Dec 1992 288 Director's particulars changed
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08 Nov 1992 AUD Auditor's resignation
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03 Aug 1992 225(1) Accounting reference date shortened from 30/09 to 31/07
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Request DocumentAccounting reference date shortened from 30/09 to 31/07
06 Jul 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
27 May 1992 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
30 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1992 363b 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
02 Aug 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
04 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
08 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 May 1990 225(1) Accounting reference date extended from 31/05 to 30/09
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Request DocumentAccounting reference date extended from 31/05 to 30/09
26 Apr 1990 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
08 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
01 Jun 1989 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988
31 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed