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ASSOCIATED WESTERN LIMITED

Company number 00437947

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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)
31 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Jan 1994 123 £ nc 65000/70000 22/12/93
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Request Document£ nc 65000/70000 22/12/93
27 Jan 1994 288 New director appointed
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26 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Oct 1993 363s Return made up to 21/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/09/93; no change of members
27 Sep 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
16 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Nov 1992 363b Return made up to 21/09/92; full list of members
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Request DocumentReturn made up to 21/09/92; full list of members
03 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1992 288 Director resigned
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14 May 1992 395 Particulars of mortgage/charge
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01 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Oct 1991 363b Return made up to 21/09/91; no change of members
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Request DocumentReturn made up to 21/09/91; no change of members
14 Oct 1991 363(287) Registered office changed on 14/10/91
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Request DocumentRegistered office changed on 14/10/91
26 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Sep 1990 363 Return made up to 21/09/90; full list of members
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Request DocumentReturn made up to 21/09/90; full list of members
30 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