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FIRST ASPEN CORPORATION LIMITED

Company number 01855392

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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)
18 Jun 1996 288 New secretary appointed
18 Jun 1996 288 Secretary resigned
01 Nov 1995 88(2)R Ad 31/12/94--------- £ si 900@1
24 Oct 1995 AA Accounts for a small company made up to 31 December 1994
27 Mar 1995 AA Accounts for a small company made up to 31 December 1993
27 Mar 1995 363s Return made up to 31/12/94; full list of members
08 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
28 Mar 1994 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
26 Aug 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
28 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
20 May 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
17 Aug 1992 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
28 Jul 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
22 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jul 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
07 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Feb 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
21 Feb 1990 88(2)R Ad 25/01/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/01/90--------- £ si 98@1=98 £ ic 2/100
09 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1989 287 Registered office changed on 09/11/89 from: 27 markham street, chelsea, london, SW3 3NP
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Request DocumentRegistered office changed on 09/11/89 from: 27 markham street, chelsea, london, SW3 3NP