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ASHWORTH FRAZER LIMITED

Company number 02704808

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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)
24 Apr 1995 363(287) Registered office changed on 24/04/95
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Request DocumentRegistered office changed on 24/04/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Aug 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
28 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1994 363s Return made up to 08/04/94; full list of members
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Request DocumentReturn made up to 08/04/94; full list of members
28 Mar 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1994 CERTNM Company name changed frazer pipestock LIMITED\certificate issued on 28/02/94
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Request DocumentCompany name changed frazer pipestock LIMITED\certificate issued on 28/02/94
03 Dec 1993 395 Particulars of mortgage/charge
12 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1993 123 Nc inc already adjusted 30/01/93
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Request DocumentNc inc already adjusted 30/01/93
07 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Aug 1993 88(2)R Ad 30/01/93--------- £ si 1049900@1
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Request DocumentAd 30/01/93--------- £ si 1049900@1
27 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
16 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1993 288 New director appointed
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Request DocumentNew director appointed