ASQUITH COURT NURSERIES LIMITED

Company number 03077271

Date	Type	Description	View / Download
16 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
16 Nov 1999	122	Conso 15/10/99	(1 page)
10 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
06 Sep 1999	363s	Return made up to 04/07/99; full list of members	(6 pages)
01 Sep 1999	CERTNM	Company name changed gatehouse nursery services limit ed\certificate issued on 02/09/99	(3 pages)
06 Aug 1999	225	Accounting reference date shortened from 28/02/00 to 31/08/99	(1 page)
28 Jul 1999	287	Registered office changed on 28/07/99 from: the old rectory horton road, horton slough berkshire SL3 9NU	(1 page)
06 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
06 Jul 1999	287	Registered office changed on 06/07/99 from: the arena parkway west cranford lane hounslow middlesex TW5 9QA	(1 page)
01 Jul 1999	AA	Full accounts made up to 28 February 1999	(20 pages)
17 Jun 1999	395	Particulars of mortgage/charge	(5 pages)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	288b	Secretary resigned	(1 page)
16 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 1999	395	Particulars of mortgage/charge	(6 pages)
03 Jun 1999	287	Registered office changed on 03/06/99 from: the arena parkway west cranford lane heston middlesex TW5 9QA	(1 page)
12 Apr 1999	123	Nc inc already adjusted 26/02/99	(2 pages)
12 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
12 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Mar 1999	88(2)R	Ad 27/02/99--------- £ si 8675000@1=8675000 £ ic 0/8675000	(2 pages)
19 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)

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