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ASCOT PUDSEY LIMITED

Company number 00504230

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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)
04 May 1999 363s Return made up to 26/04/99; full list of members
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Mar 1999 AA Accounts made up to 31 December 1998
19 Jan 1999 288b Director resigned
19 Jan 1999 288a New director appointed
16 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1998 353 Location of register of members
17 Aug 1998 AUD Auditor's resignation
04 Aug 1998 288a New director appointed
04 Aug 1998 288b Director resigned
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Apr 1998 363s Return made up to 26/04/98; no change of members
06 Apr 1998 AA Full accounts made up to 31 December 1997
23 Jan 1998 288b Director resigned
16 Oct 1997 288a New director appointed
13 Oct 1997 288b Director resigned
18 Jul 1997 288b Director resigned
27 May 1997 363s Return made up to 26/04/97; full list of members
27 May 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 May 1997 AA Full accounts made up to 31 December 1996
07 May 1997 403a Declaration of satisfaction of mortgage/charge
01 May 1996 AA Full accounts made up to 31 December 1995
01 May 1996 363s Return made up to 26/04/96; no change of members
01 May 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Jan 1996 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned