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ASHFIELD LAND (BRAINTREE) LIMITED

Company number 02440355

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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)
20 Nov 2002 363s Return made up to 06/11/02; full list of members
16 Nov 2002 288a New director appointed
12 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agrement 04/11/02
12 Nov 2002 169 £ ic 2694/2000 31/10/02 £ sr 1388@.5=694
07 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 395 Particulars of mortgage/charge
06 Nov 2002 288b Director resigned
06 Nov 2002 88(2)R Ad 31/10/02--------- £ si 1388@.5=694 £ ic 2000/2694
01 Nov 2002 403a Declaration of satisfaction of mortgage/charge
01 Nov 2002 403a Declaration of satisfaction of mortgage/charge
01 Nov 2002 403a Declaration of satisfaction of mortgage/charge
10 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-empt rights waived 26/09/02
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
10 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
10 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
10 Oct 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Oct 2002 173 Declaration of shares redemption:auditor's report
04 Oct 2002 173 Declaration of shares redemption:auditor's report
20 Dec 2001 AA Full accounts made up to 31 March 2001
06 Nov 2001 363s Return made up to 06/11/01; full list of members
11 Dec 2000 363s Return made up to 06/11/00; full list of members
31 Oct 2000 AA Full accounts made up to 31 March 2000
20 Dec 1999 AA Full accounts made up to 31 March 1999
03 Dec 1999 363s Return made up to 06/11/99; full list of members
30 Sep 1999 288b Director resigned
14 Jul 1999 288b Director resigned