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ASQUITH COURT NURSERIES LIMITED

Company number 03077271

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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)
19 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Mar 1999 288b Director resigned
17 Mar 1999 288b Director resigned
25 Feb 1999 288b Director resigned
22 Feb 1999 403a Declaration of satisfaction of mortgage/charge
22 Feb 1999 403a Declaration of satisfaction of mortgage/charge
18 Jan 1999 288b Director resigned
04 Jan 1999 288b Director resigned
16 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 11/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/12/98
16 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/12/98
07 Dec 1998 AA Full accounts made up to 1 March 1998
13 Jul 1998 363a Return made up to 04/07/98; full list of members
12 May 1998 288c Director's particulars changed
07 May 1998 288a New director appointed
24 Apr 1998 288a New secretary appointed
24 Apr 1998 288b Secretary resigned
13 Mar 1998 288b Director resigned
25 Feb 1998 AUD Auditor's resignation
19 Jan 1998 AA Full accounts made up to 2 March 1997
13 Nov 1997 395 Particulars of mortgage/charge
24 Oct 1997 288b Secretary resigned