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ASHWORTH ASSURED TENANCIES LIMITED

Company number 02022745

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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)
11 Nov 1991 363x Return made up to 22/10/91; full list of members
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Request DocumentReturn made up to 22/10/91; full list of members
08 Oct 1991 288 New secretary appointed;new director appointed
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08 Oct 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Dec 1990 363 Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members
26 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Jan 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
16 Nov 1989 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
31 Jul 1989 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
31 Jul 1989 88(2)R Wd 21/07/89 ad 31/03/89--------- £ si 2402108@1=2402108 £ ic 2/2402110
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Request DocumentWd 21/07/89 ad 31/03/89--------- £ si 2402108@1=2402108 £ ic 2/2402110
27 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Apr 1989 MA Memorandum and Articles of Association
25 Apr 1989 CERTNM Company name changed anglia conveyancing services lim ited\certificate issued on 26/04/89
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Request DocumentCompany name changed anglia conveyancing services lim ited\certificate issued on 26/04/89
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Apr 1989 123 £ nc 100000/3000000
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Request Document£ nc 100000/3000000
20 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Jul 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
04 Jul 1988 363 Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members
25 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1987 287 Registered office changed on 25/11/87 from: compton house abington street northampton
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Request DocumentRegistered office changed on 25/11/87 from: compton house abington street northampton
25 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1987 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987