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ASPEN (U.K.) LIMITED

Company number 02448628

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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)
21 Feb 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Jan 1992 363b Return made up to 04/12/91; full list of members
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Request DocumentReturn made up to 04/12/91; full list of members
16 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Aug 1991 363a Return made up to 04/12/90; full list of members
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Request DocumentReturn made up to 04/12/90; full list of members
15 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1990 287 Registered office changed on 02/07/90 from: carrington business park. Carrington. Urmston. Manchester.M31 4DD
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Request DocumentRegistered office changed on 02/07/90 from: carrington business park. Carrington. Urmston. Manchester.M31 4DD
03 Apr 1990 88(2)R Ad 26/02/90--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 26/02/90--------- £ si 100@1=100 £ ic 2/102
03 Apr 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Mar 1990 287 Registered office changed on 12/03/90 from: redclyffe 14 warburton lane partington urmston, M31 4WJ
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Request DocumentRegistered office changed on 12/03/90 from: redclyffe 14 warburton lane partington urmston, M31 4WJ
25 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jan 1990 287 Registered office changed on 25/01/90 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
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Request DocumentRegistered office changed on 25/01/90 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
25 Jan 1990 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
25 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jan 1990 CERTNM Company name changed fareround LIMITED\certificate issued on 11/01/90
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Request DocumentCompany name changed fareround LIMITED\certificate issued on 11/01/90
10 Jan 1990 CERTNM Company name changed\certificate issued on 10/01/90
04 Dec 1989 NEWINC Incorporation