ASHCOURT NOMINEES NO 2 LIMITED

Company number 02744814

Date	Type	Description	View / Download
03 Apr 1997	288b	Director resigned	(1 page)
04 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
04 Dec 1996	288a	New director appointed	(2 pages)
04 Dec 1996	287	Registered office changed on 04/12/96 from: queen square house 18-21 queen square bristol BS1 4NH	(1 page)
06 Nov 1996	363s	Return made up to 03/09/96; full list of members	(8 pages)
09 Jul 1996	363s	Return made up to 03/09/95; no change of members 363(288) ‐ Director resigned	(4 pages)
18 Jan 1996	AA	Accounts for a dormant company made up to 30 September 1995	(3 pages)
18 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Nov 1995	288	Secretary resigned	(2 pages)
21 Aug 1995	288	New secretary appointed;new director appointed	(2 pages)
17 Feb 1995	AA	Accounts for a dormant company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
07 Dec 1994	287	Registered office changed on 07/12/94 from: 15 manchester square london wim 5AE	(1 page)
24 Aug 1994	363s	Return made up to 03/09/94; no change of members 363(288) ‐ 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 Document
20 May 1994	AA	Accounts made up to 30 September 1993	(3 pages)
20 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 1993	363s	Return made up to 03/09/93; 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 Document
27 Nov 1992	287	Registered office changed on 27/11/92 from: marriots company services LTD 123 city road london EC1V 1JB	(1 page)
27 Nov 1992	288	Director resigned;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 Document
27 Nov 1992	288	Secretary resigned;new secretary appointed;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 Document
26 Nov 1992	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1992	CERTNM	Company name changed fallowfield LIMITED\certificate issued on 19/11/92	(2 pages)
03 Sep 1992	NEWINC	Incorporation	(16 pages)