ASTON BARCLAY LIMITED

Company number 01644813

Date	Type	Description	View / Download
21 Mar 1996	363s	Return made up to 17/03/96; full list of members	(6 pages)
30 Jun 1995	AA	Full group accounts made up to 30 November 1994	(26 pages)
21 Mar 1995	363s	Return made up to 17/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(17 pages)
09 Jun 1994	AA	Full group accounts made up to 30 November 1993	(28 pages)
15 Apr 1994	363s	Return made up to 17/03/94; full list of members	(7 pages)
18 Jan 1994	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jan 1994	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jul 1993	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
13 Jul 1993	288	Secretary resigned;new secretary appointed 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
08 Jul 1993	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Jul 1993	AUDR	Auditor's report	(1 page)
08 Jul 1993	AUDS	Auditor's statement	(1 page)
08 Jul 1993	BS	Balance Sheet	(1 page)
08 Jul 1993	MAR	Re-registration of Memorandum and Articles	(12 pages)
08 Jul 1993	43(3)	Application for reregistration from private to PLC	(1 page)
08 Jul 1993	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
07 Jul 1993	88(3)	Particulars of contract relating to shares	(3 pages)
07 Jul 1993	88(2)R	Ad 24/06/93--------- £ si 499900@1=499900 £ ic 100/500000	(2 pages)
07 Jul 1993	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
07 Jul 1993	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
07 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
07 Jul 1993	123	£ nc 100/1000000 24/06/93	(1 page)
06 May 1993	363s	Return made up to 17/03/93; full list of members	(6 pages)