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ASTON ROTHBURY FINANCE LIMITED

Company number 02652316

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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)
15 Sep 1995 287 Registered office changed on 15/09/95 from: 383 eastern avenue gants hill ilford essex IG2 6LR
01 Sep 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363x Return made up to 08/10/94; full list of members
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22 Aug 1994 353 Location of register of members
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29 Jun 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
29 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Jun 1994 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
09 Mar 1994 288 New director appointed
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08 Mar 1994 363s Return made up to 08/10/93; no change of members
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Request DocumentReturn made up to 08/10/93; no change of members
13 May 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
13 May 1993 363b Return made up to 08/10/92; full list of members
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Request DocumentReturn made up to 08/10/92; full list of members
06 Apr 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
31 Dec 1992 287 Registered office changed on 31/12/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 31/12/92 from: 110 whitchurch road cardiff CF4 3LY
31 Dec 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
31 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Dec 1992 123 £ nc 100/1000000 20/11/91
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Request Document£ nc 100/1000000 20/11/91
31 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Nov 1991 CERTNM Company name changed lorler LIMITED\certificate issued on 28/11/91
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Request DocumentCompany name changed lorler LIMITED\certificate issued on 28/11/91
08 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation