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ASHWORTH & CLAIRE LIMITED

Company number 02448055

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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)
22 Dec 1997 AA Full accounts made up to 31 March 1997
09 Dec 1997 363a Return made up to 30/11/97; full list of members
02 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/05/97
02 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/05/97
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02 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/05/97
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02 Oct 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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02 Oct 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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02 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Oct 1997 122 £ nc 150000/30000 08/05/97
19 Jun 1997 288a New secretary appointed
19 Jun 1997 288b Secretary resigned
12 Feb 1997 363a Return made up to 30/11/96; no change of members
06 Feb 1997 288b Director resigned
03 Feb 1997 AA Full accounts made up to 31 March 1996
30 Jan 1997 AUD Auditor's resignation
19 Oct 1996 288b Secretary resigned;director resigned
19 Oct 1996 288a New secretary appointed
15 Oct 1996 288a New director appointed
30 Jan 1996 363b Return made up to 30/11/95; full list of members
30 Jan 1996 363(287) Registered office changed on 30/01/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/01/96
04 Aug 1995 288 New director appointed
01 Aug 1995 288 Secretary resigned;director resigned
01 Aug 1995 288 Director resigned
01 Aug 1995 225(1) Accounting reference date extended from 31/12 to 31/03
01 Aug 1995 288 New director appointed