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AYTON ASPHALTE COMPANY LIMITED

Company number 00263528

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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)
18 Oct 1995 AA Full accounts made up to 31 March 1995
20 Jun 1995 363x Return made up to 30/04/95; change of members
19 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
08 May 1994 363x Return made up to 30/04/94; full list of members
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Request DocumentReturn made up to 30/04/94; full list of members
16 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
11 May 1993 363x Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
19 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 May 1992 363x Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
13 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 May 1991 363x Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
13 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
06 Sep 1990 363 Return made up to 21/08/90; full list of members
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Request DocumentReturn made up to 21/08/90; full list of members
13 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1989 MEM/ARTS Memorandum and Articles of Association
20 Sep 1989 363 Return made up to 09/08/89; no change of members
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Request DocumentReturn made up to 09/08/89; no change of members
07 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jul 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Nov 1988 363 Return made up to 05/08/88; full list of members
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Request DocumentReturn made up to 05/08/88; full list of members