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ASHCOMBE BORDER GROUP LIMITED

Company number 02064410

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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)
30 Oct 1995 AA Full group accounts made up to 31 December 1994
14 Sep 1995 SA Statement of affairs
14 Sep 1995 88(2)O Ad 30/06/95--------- £ si 1200@1
25 Aug 1995 88(2)P Ad 30/06/95--------- £ si 1200@1=1200 £ ic 10000/11200
23 Aug 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1995 363s Return made up to 19/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Oct 1994 AA Full group accounts made up to 31 December 1993
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27 Jun 1994 363s Return made up to 19/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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07 Dec 1993 288 New director appointed
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07 Nov 1993 AA Full group accounts made up to 31 December 1992
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25 Jun 1993 363s Return made up to 19/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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17 Oct 1992 AA Full group accounts made up to 31 December 1991
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14 Jul 1992 363s Return made up to 19/06/92; no change of members
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11 Oct 1991 AA Full group accounts made up to 31 December 1990
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07 Jul 1991 363b Return made up to 19/06/91; full list of members
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13 Jan 1991 AA Full group accounts made up to 31 December 1989
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28 Nov 1990 363a Return made up to 16/09/90; full list of members
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03 Jan 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988