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ASCOT TRANSPORT LIMITED

Company number 02033723

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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)
24 Jun 1999 288a New director appointed
24 Jun 1999 288b Secretary resigned
24 Jun 1999 287 Registered office changed on 24/06/99 from: the counting house nelson street hull north humberside HU1 1XE
17 Jun 1999 225 Accounting reference date shortened from 30/11/99 to 31/08/99
28 May 1999 CERTNM Company name changed yaleford LIMITED\certificate issued on 01/06/99
11 May 1999 395 Particulars of mortgage/charge
15 Apr 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Apr 1999 155(6)a Declaration of assistance for shares acquisition
15 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Apr 1999 395 Particulars of mortgage/charge
09 Apr 1999 403a Declaration of satisfaction of mortgage/charge
09 Apr 1999 403a Declaration of satisfaction of mortgage/charge
08 Mar 1999 AA Accounts for a small company made up to 30 November 1998
07 Dec 1998 363s Return made up to 17/11/98; full list of members
30 Sep 1998 AA Accounts for a small company made up to 30 November 1997
16 Mar 1998 88(2)R Ad 12/03/98--------- £ si 53000@1=53000 £ ic 100/53100
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 1998 123 £ nc 100/100000 11/03/98
19 Nov 1997 363s Return made up to 17/11/97; no change of members
25 Mar 1997 AA Accounts for a small company made up to 30 November 1996
28 Jan 1997 395 Particulars of mortgage/charge
11 Dec 1996 363s Return made up to 17/11/96; full list of members
11 Dec 1996 363(287) Registered office changed on 11/12/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/12/96
18 Feb 1996 AA Accounts for a small company made up to 30 November 1995
17 Nov 1995 363s Return made up to 17/11/95; no change of members