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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)
01 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1993 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
01 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1993 363s Return made up to 08/04/93; full list of members
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Request DocumentReturn made up to 08/04/93; full list of members
28 Apr 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Mar 1993 395 Particulars of mortgage/charge
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24 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1992 395 Particulars of mortgage/charge
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28 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1992 287 Registered office changed on 28/07/92 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 28/07/92 from: 20 black friars lane london EC4V 6HD
28 Jul 1992 88(2)R Ad 15/07/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/07/92--------- £ si 98@1=98 £ ic 2/100
28 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jul 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
21 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1992 CERTNM Company name changed mawlaw 147 LIMITED\certificate issued on 16/07/92
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Request DocumentCompany name changed mawlaw 147 LIMITED\certificate issued on 16/07/92
08 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation