ASHTON CORRUGATED

Company number 02125122

Date	Type	Description	View / Download
04 Aug 2003	122	£ ic 27710000/24710000 30/04/03 £ sr 3000000@1=3000000	(2 pages)
30 Apr 2003	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
30 Apr 2003	MAR	Re-registration of Memorandum and Articles	(20 pages)
30 Apr 2003	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
30 Apr 2003	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
30 Apr 2003	49(1)	Application for reregistration from LTD to UNLTD	(4 pages)
30 Apr 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jan 2003	288a	New director appointed	(2 pages)
09 Jan 2003	288b	Director resigned	(1 page)
25 Oct 2002	363s	Return made up to 02/10/02; full list of members	(7 pages)
11 Sep 2002	AA	Accounts for a dormant company made up to 30 April 2002	(6 pages)
31 Jan 2002	288c	Director's particulars changed	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
26 Oct 2001	363s	Return made up to 02/10/01; full list of members	(7 pages)
20 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Sep 2001	AA	Accounts for a dormant company made up to 28 April 2001	(6 pages)
24 Aug 2001	288b	Secretary resigned	(1 page)
24 Aug 2001	288a	New secretary appointed	(2 pages)
15 Jan 2001	288a	New director appointed	(5 pages)
15 Jan 2001	288a	New director appointed	(5 pages)
05 Jan 2001	288b	Director resigned	(1 page)
15 Dec 2000	288a	New secretary appointed	(2 pages)
15 Dec 2000	288b	Secretary resigned	(1 page)