ASHTONPENNEY LIMITED

Company number 02913006

Date	Type	Description	View / Download
29 Sep 2000	AUDS	Auditor's statement	(1 page)
29 Sep 2000	BS	Balance Sheet	(1 page)
29 Sep 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Sep 2000	43(3)	Application for reregistration from private to PLC	(1 page)
29 Sep 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
29 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Jun 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	288a	New secretary appointed	(2 pages)
30 May 2000	287	Registered office changed on 30/05/00 from: 15 oxford street southampton hampshire SO14 3DJ	(1 page)
28 Apr 2000	CERTNM	Company name changed ashton penney partnership limite d\certificate issued on 02/05/00	(2 pages)
25 Apr 2000	363s	Return made up to 25/03/00; full list of members	(9 pages)
25 Apr 2000	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
03 Mar 2000	288b	Director resigned	(1 page)
03 Mar 2000	288a	New director appointed	(2 pages)
21 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
23 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
18 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Apr 1999	88(2)R	Ad 16/11/98--------- £ si 5000@1	(2 pages)
18 Apr 1999	88(2)R	Ad 16/11/98--------- £ si 16666@1	(2 pages)
18 Apr 1999	123	£ nc 123334/200000 16/11/98	(1 page)
18 Apr 1999	363s	Return made up to 25/03/99; full list of members	(6 pages)
18 Apr 1999	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
29 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
30 Jun 1998	288b	Secretary resigned	(1 page)