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ASTON LOCK HOTEL LIMITED

Company number 02639763

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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 Aug 1997 363s Return made up to 21/08/97; no change of members
17 Mar 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
17 Mar 1997 288b Secretary resigned
16 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
29 Aug 1996 363s Return made up to 21/08/96; no change of members
11 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
31 Aug 1995 363s Return made up to 21/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 363s Return made up to 21/08/94; no change of members
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Request DocumentReturn made up to 21/08/94; no change of members
26 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Sep 1993 363s Return made up to 21/08/93; no change of members
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Request DocumentReturn made up to 21/08/93; no change of members
30 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Jul 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Oct 1992 363s Return made up to 21/08/92; full list of members
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Request DocumentReturn made up to 21/08/92; full list of members
20 Mar 1992 MEM/ARTS Memorandum and Articles of Association
20 Mar 1992 88(2)R Ad 25/02/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 25/02/92--------- £ si 9998@1=9998 £ ic 2/10000
20 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1992 288 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 DocumentNew director appointed
20 Mar 1992 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
20 Mar 1992 123 Nc inc already adjusted 25/02/92
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Request DocumentNc inc already adjusted 25/02/92
20 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12