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ASTON LARK GROUP LIMITED

Company number 02845335

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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 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1994 CERTNM Company name changed burton & brindley commercial lim ited\certificate issued on 17/06/94
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Request DocumentCompany name changed burton & brindley commercial lim ited\certificate issued on 17/06/94
16 Jun 1994 CERTNM Company name changed\certificate issued on 16/06/94
18 Jan 1994 88(2)R Ad 07/01/94--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 07/01/94--------- £ si 9998@1=9998 £ ic 2/10000
18 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jan 1994 123 £ nc 1000/10000 07/01/94
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Request Document£ nc 1000/10000 07/01/94
12 Dec 1993 288 New director appointed
12 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1993 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
08 Oct 1993 288 New director appointed
08 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1993 287 Registered office changed on 04/10/93 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 04/10/93 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
04 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Sep 1993 CERTNM Company name changed rosebay willowherb LIMITED\certificate issued on 27/09/93
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Request DocumentCompany name changed rosebay willowherb LIMITED\certificate issued on 27/09/93
24 Sep 1993 CERTNM Company name changed\certificate issued on 24/09/93
21 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Aug 1993 NEWINC Incorporation