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ASPINALL LIMITED

Company number 02893798

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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)
04 Jul 1997 123 Nc inc already adjusted 24/06/97
04 Jul 1997 88(3) Particulars of contract relating to shares
04 Jul 1997 88(2)R Ad 24/06/97--------- £ si 49800@1=49800 £ ic 200/50000
04 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1997 288b Secretary resigned
04 Jul 1997 288a New secretary appointed
06 Jun 1997 AA Accounts made up to 31 October 1996
14 Feb 1997 288c Secretary's particulars changed;director's particulars changed
14 Feb 1997 363s Return made up to 02/02/97; no change of members
21 Jan 1997 288c Secretary's particulars changed;director's particulars changed
24 Oct 1996 AA Accounts made up to 31 October 1995
11 Oct 1996 395 Particulars of mortgage/charge
11 Feb 1996 363s Return made up to 02/02/96; full list of members
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jan 1996 AA Accounts made up to 28 February 1995
15 Nov 1995 225(1) Accounting reference date shortened from 28/02 to 31/10
08 Nov 1995 88(2)R Ad 23/10/95--------- £ si 198@1=198 £ ic 2/200
08 Nov 1995 288 Secretary's particulars changed
08 Nov 1995 287 Registered office changed on 08/11/95 from: pantiles cox green rudgwick horsham west sussex RH12 3DE
24 Jul 1995 363s Return made up to 02/02/95; full list of members
14 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 287 Registered office changed on 30/11/94 from: 50 smithbrook kilns cranleigh surrey GU6 8JJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/11/94 from: 50 smithbrook kilns cranleigh surrey GU6 8JJ
10 Mar 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed