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ASHTON CORRUGATED

Company number 02125122

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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 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1994 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
24 Aug 1994 287 Registered office changed on 24/08/94 from: 66 lincoln's inn fields london WC2A 3LH
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Request DocumentRegistered office changed on 24/08/94 from: 66 lincoln's inn fields london WC2A 3LH
24 Aug 1994 122 £ ic 30710000/27710000 05/07/94 £ sr 3000000@1=3000000
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Request Document£ ic 30710000/27710000 05/07/94 £ sr 3000000@1=3000000
24 Aug 1994 88(2)R Ad 05/07/94--------- £ si 3000000@1=3000000 £ ic 27710000/30710000
24 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Aug 1994 123 £ nc 27710000/30710000 05/07/94
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Request Document£ nc 27710000/30710000 05/07/94
01 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Jul 1994 MEM/ARTS Memorandum and Articles of Association
25 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1994 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
23 Dec 1993 363s Return made up to 01/12/93; full list of members
  • 363(287) ‐ Registered office changed on 23/12/93
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Request DocumentReturn made up to 01/12/93; full list of members
14 Jan 1993 88(2)R Ad 30/12/92--------- £ si 10000000@1=10000000 £ ic 17700100/27700100
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 1993 123 £ nc 17710000/27710000 30/12/92
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£ nc 17710000/27710000 30/12/92
10 Dec 1992 363a Return made up to 01/12/92; full list of members