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ASHTON CORRUGATED PENSION TRUSTEES LIMITED

Company number 02185298

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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)
25 Aug 1994 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
25 Aug 1994 287 Registered office changed on 25/08/94 from: 66 lincoln's inn fields london WC2A 3LH
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Request DocumentRegistered office changed on 25/08/94 from: 66 lincoln's inn fields london WC2A 3LH
17 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
17 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Dec 1993 363s Return made up to 01/12/93; no change of members
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Request DocumentReturn made up to 01/12/93; no change of members
23 Dec 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Dec 1992 363a Return made up to 01/12/92; full list of members
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Request DocumentReturn made up to 01/12/92; full list of members
10 Dec 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
10 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
25 Feb 1992 363a Return made up to 06/02/92; no change of members
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Request DocumentReturn made up to 06/02/92; no change of members
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
16 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
15 Feb 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
15 Feb 1991 363a Return made up to 06/02/91; no change of members
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Request DocumentReturn made up to 06/02/91; no change of members
03 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
23 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Mar 1990 363 Return made up to 20/03/90; full list of members
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Request DocumentReturn made up to 20/03/90; full list of members
21 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1987 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed