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ASHTON BURKINSHAW LIMITED

Company number 03170564

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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)
25 Jan 1999 CERTNM Company name changed ashton burkinshaw LIMITED\certificate issued on 26/01/99
24 Sep 1998 AA Accounts for a small company made up to 30 November 1997
16 Mar 1998 363s Return made up to 10/03/98; no change of members
01 Oct 1997 AA Accounts for a small company made up to 30 November 1996
14 Apr 1997 363s Return made up to 11/03/97; full list of members
24 Feb 1997 225 Accounting reference date shortened from 30/06/97 to 30/11/96
24 May 1996 88(2)R Ad 15/05/96--------- £ si 998@1=998 £ ic 2/1000
24 May 1996 224 Accounting reference date notified as 30/06
29 Mar 1996 123 Nc inc already adjusted 15/03/96
29 Mar 1996 288 Director resigned
29 Mar 1996 288 Secretary resigned;director resigned
29 Mar 1996 288 New director appointed
29 Mar 1996 288 New director appointed
29 Mar 1996 288 New director appointed
29 Mar 1996 288 New secretary appointed;new director appointed
29 Mar 1996 287 Registered office changed on 29/03/96 from: 33 crwys road cardiff CF2 4YF
29 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1996 CERTNM Company name changed aimbile LIMITED\certificate issued on 26/03/96
11 Mar 1996 NEWINC Incorporation