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MIDDLE ASTON HOUSE LIMITED

Company number 02507306

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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)
27 Jun 1991 363b Return made up to 31/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/91; full list of members
27 Jun 1991 363(287) Registered office changed on 27/06/91
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Request DocumentRegistered office changed on 27/06/91
25 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1991 123 Nc inc already adjusted 05/02/91
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Request DocumentNc inc already adjusted 05/02/91
20 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Feb 1991 88(2)R Ad 05/02/91--------- premium £ si 161333@.1=16133 £ si 299998@1=299998 £ ic 13202/329333
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/02/91--------- premium £ si 161333@.1=16133 £ si 299998@1=299998 £ ic 13202/329333
20 Feb 1991 88(2)R Ad 05/02/91--------- premium £ si 132000@.1=13200 £ ic 2/13202
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/02/91--------- premium £ si 132000@.1=13200 £ ic 2/13202
20 Feb 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Feb 1991 225(1) Accounting reference date extended from 31/01 to 30/06
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Request DocumentAccounting reference date extended from 31/01 to 30/06
11 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1991 AA Accounts for a dormant company made up to 31 January 1991
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Request DocumentAccounts for a dormant company made up to 31 January 1991
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
07 Feb 1991 287 Registered office changed on 07/02/91 from: sterling house, 19/23 high street, kidlington, oxford OX5 2DH
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Request DocumentRegistered office changed on 07/02/91 from: sterling house, 19/23 high street, kidlington, oxford OX5 2DH
20 Dec 1990 CERTNM Company name changed coleslaw 186 LIMITED\certificate issued on 21/12/90
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Request DocumentCompany name changed coleslaw 186 LIMITED\certificate issued on 21/12/90
20 Dec 1990 CERTNM Company name changed\certificate issued on 20/12/90
31 May 1990 NEWINC Incorporation