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ASHTON CONCRETE FLOORS LIMITED

Company number 02935379

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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)
17 Jun 1996 363s Return made up to 03/06/96; no change of members
18 Dec 1995 AA Accounts for a small company made up to 31 March 1995
04 Jul 1995 363s Return made up to 03/06/95; full list of members
30 Mar 1995 225(1) Accounting reference date shortened from 30/11 to 31/03
08 Oct 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Oct 1994 288 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 DocumentDirector resigned;new director appointed
08 Oct 1994 88(2)R Ad 27/09/94--------- £ si 100@.1=10 £ si 998@1=998 £ ic 2/1010
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/09/94--------- £ si 100@.1=10 £ si 998@1=998 £ ic 2/1010
09 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Aug 1994 123 £ nc 1000/1010 05/04/94
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Request Document£ nc 1000/1010 05/04/94
18 Jul 1994 CERTNM Company name changed techspan concrete floors LIMITED\certificate issued on 19/07/94
18 Jul 1994 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
07 Jul 1994 CERTNM Company name changed softjog enterprises LIMITED\certificate issued on 08/07/94
27 Jun 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
27 Jun 1994 288 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 DocumentDirector resigned;new director appointed
27 Jun 1994 287 Registered office changed on 27/06/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 27/06/94 from: 1 mitchell lane bristol BS1 6BU
03 Jun 1994 NEWINC Incorporation