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ASKEWS AND HOLTS LIBRARY SERVICES LTD.

Company number 02745298

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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)
05 Sep 2001 363s Return made up to 29/08/01; full list of members
15 Aug 2001 AA Full accounts made up to 31 March 2001
27 Dec 2000 288b Director resigned
27 Oct 2000 AA Full accounts made up to 31 March 2000
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
01 Sep 2000 363s Return made up to 29/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 1999 363s Return made up to 07/09/99; full list of members
11 Aug 1999 AA Full accounts made up to 31 March 1999
21 Jul 1999 288a New director appointed
27 Apr 1999 88(2)R Ad 22/02/99--------- £ si 1999900@1=1999900 £ ic 100/2000000
27 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1999 123 £ nc 1000/2000000 22/02/99
03 Feb 1999 288a New director appointed
30 Dec 1998 288a New director appointed
09 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
28 Oct 1998 288b Director resigned
30 Sep 1998 363s Return made up to 07/09/98; no change of members
28 Sep 1998 288b Secretary resigned
28 Sep 1998 288a New secretary appointed
01 Sep 1998 288b Secretary resigned;director resigned
01 Sep 1998 288a New secretary appointed
09 Oct 1997 AA Accounts for a dormant company made up to 31 March 1997
09 Oct 1997 363s Return made up to 07/09/97; no change of members