ASPLAND AND JAMES LIMITED

Company number 01512762

Date	Type	Description	View / Download
24 Apr 1998	288a	New secretary appointed	(2 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	AA	Accounts for a medium company made up to 31 August 1997	(16 pages)
16 Apr 1998	AUD	Auditor's resignation	(1 page)
16 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
16 Apr 1998	353	Location of register of members	(1 page)
16 Apr 1998	325	Location of register of directors' interests	(1 page)
16 Apr 1998	318	Location - directors service contracts and memoranda	(1 page)
15 Apr 1998	288b	Secretary resigned	(1 page)
23 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Mar 1998	88(2)R	Ad 10/03/98--------- £ si 294000@1=294000 £ ic 700000/994000	(2 pages)
23 Mar 1998	123	£ nc 5000000/5294000 10/03/98	(1 page)
16 Dec 1997	363s	Return made up to 12/12/97; no change of members	(4 pages)
13 May 1997	AA	Full accounts made up to 31 August 1996	(12 pages)
19 Dec 1996	363s	Return made up to 12/12/96; full list of members	(6 pages)
04 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
14 Dec 1995	363s	Return made up to 12/12/95; change of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Nov 1995	AA	Full accounts made up to 31 August 1995	(19 pages)
28 Sep 1995	MISC	Amends resolution passed 7.7.95	(2 pages)
07 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(32 pages)