ASPEN & COURT

Company number 00511521

Date	Type	Description	View / Download
05 Mar 2002	AA	Full accounts made up to 4 May 2001	(7 pages)
21 Aug 2001	287	Registered office changed on 21/08/01 from: park valley mills meltham road lockwood huddersfield west yorkshire HD4 7BH	(1 page)
01 Aug 2001	363s	Return made up to 12/07/01; full list of members	(6 pages)
22 Mar 2001	288b	Director resigned	(1 page)
22 Mar 2001	288a	New director appointed	(3 pages)
08 Mar 2001	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(7 pages)
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
15 Feb 2001	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Feb 2001	MAR	Re-registration of Memorandum and Articles	(16 pages)
15 Feb 2001	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
15 Feb 2001	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
15 Feb 2001	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
09 Aug 2000	363s	Return made up to 12/07/00; full list of members	(6 pages)
04 Mar 2000	AA	Full accounts made up to 30 April 1999	(7 pages)
12 Aug 1999	363s	Return made up to 12/07/99; full list of members	(11 pages)
14 Jul 1999	288a	New secretary appointed	(2 pages)
02 Jul 1999	288b	Secretary resigned	(1 page)
02 Jul 1999	288b	Director resigned	(1 page)
02 Jul 1999	288b	Director resigned	(1 page)
02 Jul 1999	288b	Director resigned	(1 page)
02 Jul 1999	288b	Director resigned	(1 page)
02 Jul 1999	288a	New director appointed	(3 pages)
14 Jun 1999	CERTNM	Company name changed knoll spinning company LIMITED\certificate issued on 15/06/99	(2 pages)
21 May 1999	288a	New director appointed	(3 pages)

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