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ASTON DOVE LIMITED

Company number 02282116

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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)
30 Jul 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
05 Jan 1993 363s Return made up to 08/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/12/92; full list of members
29 Oct 1992 88(2)R Ad 05/02/92--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 05/02/92--------- £ si 900@1=900 £ ic 100/1000
09 Sep 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
21 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Dec 1991 363b Return made up to 08/12/91; no change of members
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Request DocumentReturn made up to 08/12/91; no change of members
21 May 1991 AA Accounts for a small company made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1990
30 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1991 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
22 Oct 1990 287 Registered office changed on 22/10/90 from: unit 15J wintersells industrial estate wintersells road, byfleet surrey KT16
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Request DocumentRegistered office changed on 22/10/90 from: unit 15J wintersells industrial estate wintersells road, byfleet surrey KT16
29 Aug 1990 CERTNM Company name changed est electrical LIMITED\certificate issued on 30/08/90
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Request DocumentCompany name changed est electrical LIMITED\certificate issued on 30/08/90
06 Jul 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
11 Dec 1989 353 Location of register of members
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Request DocumentLocation of register of members
11 Dec 1989 363 Return made up to 08/12/89; full list of members
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Request DocumentReturn made up to 08/12/89; full list of members
07 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1989 287 Registered office changed on 10/11/89 from: belhaven house 67,walton road east molesey surrey KT8 0DP
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Request DocumentRegistered office changed on 10/11/89 from: belhaven house 67,walton road east molesey surrey KT8 0DP
02 Dec 1988 88(2) Wd 22/11/88 ad 29/09/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/11/88 ad 29/09/88--------- £ si 98@1=98 £ ic 2/100
30 Nov 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
21 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Sep 1988 CERTNM Company name changed producthuge LIMITED\certificate issued on 19/09/88
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Request DocumentCompany name changed producthuge LIMITED\certificate issued on 19/09/88
14 Sep 1988 287 Registered office changed on 14/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/09/88 from: 2 baches street london N1 6UB
14 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions