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ASPINALL'S CLUB LIMITED

Company number 02495259

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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)
23 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1992 288 New director appointed
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03 Mar 1992 395 Particulars of mortgage/charge
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10 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1992 88(2)R Ad 03/12/91--------- £ si 2992880@.1=299288 £ si 497924@1=497924 £ ic 2/797214
03 Jan 1992 122 S-div 03/12/91
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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03 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1992 123 £ nc 1000/1277805 03/12/91
03 Jan 1992 225(1) Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06
21 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Oct 1991 AA Full accounts made up to 30 April 1991
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22 Jul 1991 363a Return made up to 23/04/91; full list of members
05 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Aug 1990 353 Location of register of members
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Request DocumentLocation of register of members
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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09 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1990 CERTNM Company name changed domesharp LIMITED\certificate issued on 09/08/90
03 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed