ASHCROFT CAMERON SECRETARIES LIMITED
Company number 02641983
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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) |
|---|---|---|---|
| 14 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 05 Oct 1992 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
| 01 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 30 Sep 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 30 Sep 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 30 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 24 Sep 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 18 Sep 1992 | CERTNM |
Company name changed verulam secretaries LIMITED\certificate issued on 21/09/92
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Request DocumentCompany name changed verulam secretaries LIMITED\certificate issued on 21/09/92 |
| 16 Sep 1992 | 363b |
Return made up to 30/08/92; full list of members
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Request DocumentReturn made up to 30/08/92; full list of members |
| 29 Apr 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 14 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 11 Nov 1991 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
| 04 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 04 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 04 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 04 Nov 1991 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
| 30 Aug 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |