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ASPLEY FOODS LIMITED

Company number 02276186

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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)
06 Mar 1990 363 Return made up to 10/02/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/02/90; full list of members
02 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1989 88(2) Wd 08/03/89 ad 07/03/89--------- £ si 99000@1=99000 £ ic 1000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/03/89 ad 07/03/89--------- £ si 99000@1=99000 £ ic 1000/100000
01 Dec 1988 88(2) Wd 21/11/88 ad 25/10/88--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/11/88 ad 25/10/88--------- £ si 998@1=998 £ ic 2/1000
01 Dec 1988 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Nov 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Nov 1988 CERTNM Company name changed rapid 6450 LIMITED\certificate issued on 22/11/88
21 Nov 1988 287 Registered office changed on 21/11/88 from: 124-128 city road london EC1V 2NJ EC1V 2NJ
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Request DocumentRegistered office changed on 21/11/88 from: 124-128 city road london EC1V 2NJ EC1V 2NJ
24 Oct 1988 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Oct 1988 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
11 Jul 1988 NEWINC Incorporation