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ALLPAINTS (ASHFORD) LIMITED

Company number 01409586

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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)
17 Sep 2002 288b Director resigned
09 Sep 2002 363s Return made up to 15/08/02; full list of members
19 Feb 2002 288a New director appointed
02 Jan 2002 AA Accounts for a small company made up to 28 February 2001
06 Sep 2001 363s Return made up to 15/08/01; full list of members
28 Dec 2000 AA Accounts for a small company made up to 29 February 2000
22 Sep 2000 363s Return made up to 15/08/00; full list of members
04 May 2000 288b Director resigned
08 Mar 2000 AA Full accounts made up to 28 February 1999
13 Sep 1999 363s Return made up to 15/08/99; full list of members
20 Jul 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Jul 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Jul 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 Dec 1998 AA Full accounts made up to 28 February 1998
20 Aug 1998 363s Return made up to 15/08/98; no change of members
24 Nov 1997 AA Accounts for a small company made up to 28 February 1997
26 Sep 1997 363s Return made up to 15/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1997 288a New director appointed
16 Apr 1997 363s Return made up to 15/08/96; full list of members
20 Jan 1997 AA Full accounts made up to 29 February 1996
17 Dec 1996 288c Secretary's particulars changed;director's particulars changed
17 Dec 1996 288c Director's particulars changed
25 Sep 1996 363s Return made up to 15/08/95; no change of members