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AINSWORTH & PARKINSON (NORTHERN) LIMITED

Company number 02666560

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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)
09 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
09 Jun 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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Request DocumentResolutions
09 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Nov 1999 363s Return made up to 31/10/99; full list of members
10 Nov 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
26 Oct 1999 288a New director appointed
06 Oct 1999 AUD Auditor's resignation
12 Apr 1999 288c Secretary's particulars changed;director's particulars changed
10 Apr 1999 AA Accounts for a small company made up to 31 December 1998
05 Nov 1998 363s Return made up to 31/10/98; full list of members
13 May 1998 288c Director's particulars changed
11 May 1998 AA Accounts for a small company made up to 31 December 1997
19 Nov 1997 363s Return made up to 31/10/97; full list of members
19 Nov 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 May 1997 AA Accounts for a small company made up to 31 December 1996
10 Jan 1997 363s Return made up to 31/10/96; full list of members
10 Jan 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
31 Dec 1996 395 Particulars of mortgage/charge
18 Oct 1996 287 Registered office changed on 18/10/96 from: 380 brook street preston lancs PR2 3AH
13 Jun 1996 AA Accounts for a small company made up to 31 December 1995
06 Nov 1995 363s Return made up to 31/10/95; full list of members
27 Jun 1995 AA Accounts for a small company made up to 31 December 1994
10 Dec 1994 363s Return made up to 31/10/94; 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 31/10/94; full list of members
27 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
16 Jan 1994 363s Return made up to 31/10/93; 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 31/10/93; full list of members