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CLAUDIUS ASH SONS & COMPANY LIMITED

Company number 02384058

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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)
09 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1991 AA Full accounts made up to 30 June 1990
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04 Jun 1991 288 Director's particulars changed
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22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1991 288 Director resigned
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15 Jan 1991 363a Return made up to 22/11/90; full list of members
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Request DocumentReturn made up to 22/11/90; full list of members
23 May 1990 288 Director's particulars changed
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27 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
20 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Nov 1989 363 Return made up to 22/11/89; full list of members
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21 Nov 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Sep 1989 CERTNM Company name changed ventnet LIMITED\certificate issued on 27/09/89
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Request DocumentCompany name changed ventnet LIMITED\certificate issued on 27/09/89
25 Sep 1989 288 New director appointed
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20 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Sep 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
01 Sep 1989 287 Registered office changed on 01/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/09/89 from: 2 baches street london N1 6UB
01 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1989 NEWINC Incorporation
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Request DocumentIncorporation