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ASTON ROOFING SERVICES LIMITED

Company number 00884309

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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)
07 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Oct 1989 288 New director appointed
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03 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1989 288 Secretary's particulars changed
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26 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1989 288 Secretary resigned
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04 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1989 288 Director resigned
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01 Sep 1989 288 New secretary appointed
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01 Sep 1989 287 Registered office changed on 01/09/89 from: larchwood avenue off hulbert road bedhampton havant hants PO9 3QN
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Request DocumentRegistered office changed on 01/09/89 from: larchwood avenue off hulbert road bedhampton havant hants PO9 3QN
25 Aug 1989 CERTNM Company name changed R.G.stanton & co.(roofing)limite d\certificate issued on 29/08/89
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Request DocumentCompany name changed R.G.stanton & co.(roofing)limite d\certificate issued on 29/08/89
29 Jun 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
29 Jun 1989 363 Return made up to 21/06/89; full list of members
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Request DocumentReturn made up to 21/06/89; full list of members
20 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1988 225(2) Accounting reference date extended from 31/07 to 31/08
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Request DocumentAccounting reference date extended from 31/07 to 31/08
19 Oct 1988 363 Return made up to 09/08/88; full list of members
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Request DocumentReturn made up to 09/08/88; full list of members
04 May 1988 AA Accounts for a small company made up to 31 July 1987
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Request DocumentAccounts for a small company made up to 31 July 1987
03 Feb 1988 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
02 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1987 AA Accounts for a small company made up to 31 July 1986
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Request DocumentAccounts for a small company made up to 31 July 1986
02 Feb 1987 363 Return made up to 19/01/87; full list of members
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Request DocumentReturn made up to 19/01/87; full list of members