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ASHCROFT ESTATES LIMITED

Company number 02505528

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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 Oct 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
18 Oct 1990 88(2)R Ad 18/09/90--------- £ si 49998@1=49998 £ ic 2/50000
18 Oct 1990 288 New director appointed
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18 Oct 1990 288 Secretary resigned;new secretary appointed
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18 Oct 1990 287 Registered office changed on 18/10/90 from: 7 royal parade dawes road london, SW6
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 18/10/90 from: 7 royal parade dawes road london, SW6
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Oct 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
16 Oct 1990 AUDR Auditor's report
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16 Oct 1990 BS Balance Sheet
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16 Oct 1990 AUDS Auditor's statement
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16 Oct 1990 MAR Re-registration of Memorandum and Articles
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16 Oct 1990 43(3) Application for reregistration from private to PLC
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10 Jul 1990 288 New director appointed
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05 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jul 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
28 Jun 1990 CERTNM Company name changed speed 303 LIMITED\certificate issued on 29/06/90
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Request DocumentCompany name changed speed 303 LIMITED\certificate issued on 29/06/90
22 Jun 1990 287 Registered office changed on 22/06/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 22/06/90 from: classic house 174-180 old street london EC1V 9BP
24 May 1990 NEWINC Incorporation
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Request DocumentIncorporation