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ASTLEY & PEARCE LIMITED

Company number 00858833

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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)
01 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Sep 1991 288 Secretary resigned;new secretary appointed
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16 Aug 1991 363x Return made up to 29/06/91; full list of members
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28 Mar 1991 AA Full accounts made up to 31 December 1989
31 Jan 1991 363 Return made up to 29/06/90; full list of members
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22 May 1990 288 Secretary resigned
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22 May 1990 288 New secretary appointed
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17 Oct 1989 AA Full accounts made up to 31 December 1988
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10 Aug 1989 363 Return made up to 07/07/89; full list of members
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09 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Dec 1988 288 Director resigned
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26 Oct 1988 AA Full accounts made up to 31 December 1987
26 Oct 1988 363 Return made up to 19/09/88; full list of members
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13 Oct 1988 353 Location of register of members
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06 Jan 1988 288 Director resigned
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12 Nov 1987 288 New director appointed
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11 Nov 1987 AA Full accounts made up to 31 December 1986
11 Nov 1987 363 Return made up to 26/10/87; full list of members
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25 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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23 Mar 1987 363 Return made up to 23/06/86; full list of members
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24 Feb 1987 AA Full accounts made up to 31 December 1985
15 Jan 1987 288 Director resigned
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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20 Dec 1986 288 Director resigned
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01 Jul 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed