ASPINALL LIMITED

Company number 02893798

Date	Type	Description	View / Download
04 Jul 1997	123	Nc inc already adjusted 24/06/97	(1 page)
04 Jul 1997	88(3)	Particulars of contract relating to shares	(4 pages)
04 Jul 1997	88(2)R	Ad 24/06/97--------- £ si 49800@1=49800 £ ic 200/50000	(2 pages)
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	(1 page)
04 Jul 1997	288b	Secretary resigned	(1 page)
04 Jul 1997	288a	New secretary appointed	(2 pages)
06 Jun 1997	AA	Accounts made up to 31 October 1996	(3 pages)
14 Feb 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Feb 1997	363s	Return made up to 02/02/97; no change of members	(4 pages)
21 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Oct 1996	AA	Accounts made up to 31 October 1995	(3 pages)
11 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1996	363s	Return made up to 02/02/96; full list of members	(6 pages)
11 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jan 1996	AA	Accounts made up to 28 February 1995	(3 pages)
15 Nov 1995	225(1)	Accounting reference date shortened from 28/02 to 31/10	(1 page)
08 Nov 1995	88(2)R	Ad 23/10/95--------- £ si 198@1=198 £ ic 2/200	(2 pages)
08 Nov 1995	288	Secretary's particulars changed	(1 page)
08 Nov 1995	287	Registered office changed on 08/11/95 from: pantiles cox green rudgwick horsham west sussex RH12 3DE	(1 page)
24 Jul 1995	363s	Return made up to 02/02/95; full list of members	(6 pages)
14 Mar 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
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 Document
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 Document