ASPINWALL & COMPANY LIMITED

Company number 01946101

Date	Type	Description	View / Download
11 May 1998	288a	New director appointed	(2 pages)
08 May 1998	288b	Director resigned	(1 page)
04 Feb 1998	AA	Full group accounts made up to 31 December 1996	(31 pages)
16 Jan 1998	363s	Return made up to 31/12/97; full list of members	(15 pages)
13 Jan 1998	288a	New secretary appointed	(2 pages)
13 Jan 1998	288b	Director resigned	(1 page)
11 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/11/97 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
11 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/11/97	(1 page)
11 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/11/97	(1 page)
28 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
16 Sep 1997	287	Registered office changed on 16/09/97 from: marquis house 67/68 jermyn street london SW1Y 6NY 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
11 Aug 1997	288b	Director resigned	(1 page)
11 Aug 1997	287	Registered office changed on 11/08/97 from: 16 crucifix lane london bridge london SE1 3JW	(1 page)
16 Apr 1997	353	Location of register of members	(1 page)
16 Apr 1997	288b	Director resigned	(1 page)
10 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288b	Secretary resigned	(1 page)
10 Mar 1997	288b	Director resigned	(1 page)
10 Mar 1997	288b	Director resigned	(1 page)
10 Mar 1997	288b	Director resigned	(1 page)
10 Mar 1997	288b	Director resigned	(1 page)
10 Mar 1997	288b	Director resigned	(1 page)
10 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
10 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 1997	88(2)R	Ad 24/02/97--------- £ si 5055@1=5055 £ ic 478588/483643	(2 pages)

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