ASTON DANE PLC

Company number 02095658

Date	Type	Description	View / Download
08 Nov 1996	AA	Full accounts made up to 30 September 1996	(21 pages)
09 Sep 1996	363s	Return made up to 12/11/95; no change of members	(6 pages)
08 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
28 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	(10 pages)
26 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
02 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Apr 1996	AUDS	Auditor's statement	(1 page)
30 Apr 1996	AUDR	Auditor's report	(1 page)
30 Apr 1996	BS	Balance Sheet	(1 page)
30 Apr 1996	MAR	Re-registration of Memorandum and Articles	(10 pages)
30 Apr 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Apr 1996	43(3)	Application for reregistration from private to PLC	(1 page)
30 Apr 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
30 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Apr 1996	88(3)	Particulars of contract relating to shares	(3 pages)
30 Apr 1996	88(2)R	Ad 22/04/96--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
30 Apr 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
30 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Apr 1996	123	£ nc 100/100000 22/04/96	(1 page)
07 Jun 1995	225(1)	Accounting reference date extended from 31/05 to 30/09	(1 page)
23 May 1995	288	Director resigned	(2 pages)
27 Apr 1995	395	Particulars of mortgage/charge	(6 pages)
20 Feb 1995	AA	Accounts for a small company made up to 31 May 1994 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

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