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ASTON SCOTT LTD.

Company number 01341849

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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 Oct 1996 AA Full accounts made up to 30 June 1996
30 Apr 1996 363s Return made up to 04/05/96; no change of members
  • 363(353) ‐ Location of register of members address changed
14 Feb 1996 225(1) Accounting reference date shortened from 30/11 to 30/06
02 Feb 1996 AA Full accounts made up to 30 November 1995
23 Nov 1995 287 Registered office changed on 23/11/95 from: 33 bank street ashford kent TN23 1DQ
17 Nov 1995 CERTNM Company name changed burton and brindley LIMITED\certificate issued on 20/11/95
17 Jul 1995 AA Full accounts made up to 30 November 1994
23 Jun 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 May 1995 363s Return made up to 04/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Apr 1995 AUD Auditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Full group accounts made up to 31 January 1994
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Request DocumentFull group accounts made up to 31 January 1994
25 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1994 225(1) Accounting reference date shortened from 31/01 to 30/11
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Request DocumentAccounting reference date shortened from 31/01 to 30/11
28 Jun 1994 88(2) Ad 03/06/94--------- £ si 98000@1=98000 £ ic 2000/100000
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Request DocumentAd 03/06/94--------- £ si 98000@1=98000 £ ic 2000/100000
21 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1994 123 Nc inc already adjusted 03/06/94
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Request DocumentNc inc already adjusted 03/06/94
21 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Jun 1994 363s Return made up to 04/05/94; full list of members
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Request DocumentReturn made up to 04/05/94; full list of members
20 Aug 1993 AA Full group accounts made up to 31 January 1993
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Request DocumentFull group accounts made up to 31 January 1993
07 Jun 1993 363s Return made up to 04/05/93; no change 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 04/05/93; no change of members