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ASTON & FINCHER LIMITED

Company number 00970902

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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)
14 Oct 1991 363b Return made up to 29/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/91; full list 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
04 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Mar 1991 88(2)R Ad 12/12/90--------- £ si 2190@1=2190 £ ic 13410/15600
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Request DocumentAd 12/12/90--------- £ si 2190@1=2190 £ ic 13410/15600
04 Mar 1991 123 Nc inc already adjusted 12/12/90
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Request DocumentNc inc already adjusted 12/12/90
04 Mar 1991 122 Conve 12/12/90
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Request DocumentConve 12/12/90
04 Mar 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
04 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Aug 1990 363 Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members
16 Jul 1990 AA Accounts for a medium company made up to 31 January 1990
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Request DocumentAccounts for a medium company made up to 31 January 1990
19 Dec 1989 AA Accounts for a medium company made up to 31 January 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 January 1989
11 Dec 1989 363 Return made up to 31/08/89; no change of members
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Request DocumentReturn made up to 31/08/89; no change of members
07 Sep 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Jan 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
17 Jan 1989 353 Location of register of members
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Request DocumentLocation of register of members
17 Jan 1989 363 Return made up to 17/06/88; no change of members
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Request DocumentReturn made up to 17/06/88; no change of members
07 Dec 1988 AA Group accounts for a medium company made up to 31 December 1987
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Request DocumentGroup accounts for a medium company made up to 31 December 1987
05 Dec 1988 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
23 Jul 1987 AA Accounts for a medium company made up to 31 December 1986
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Request DocumentAccounts for a medium company made up to 31 December 1986
23 Jul 1987 363 Return made up to 22/06/87; full list of members
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Request DocumentReturn made up to 22/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Sep 1986 363 Return made up to 21/04/86; full list of members
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Request DocumentReturn made up to 21/04/86; full list of members
02 Sep 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
26 Jan 1970 MISC Certificate of incorporation