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ASHTON COMPUTING LTD

Company number 03340292

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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)
29 May 2001 88(2)R Ad 01/07/00--------- £ si 1@1
29 May 2001 288c Director's particulars changed
29 May 2001 363a Return made up to 26/03/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
15 Aug 2000 288a New director appointed
01 Aug 2000 CERTNM Company name changed ashton computers LTD.\certificate issued on 02/08/00
06 Apr 2000 363a Return made up to 26/03/00; full list of members
19 Jan 2000 AA Accounts for a small company made up to 31 March 1999
17 Jan 2000 288a New secretary appointed
05 Jan 2000 CERTNM Company name changed ashton computing LTD\certificate issued on 06/01/00
29 Jun 1999 288b Secretary resigned;director resigned
23 Jun 1999 CERTNM Company name changed actebis it solutions LIMITED\certificate issued on 24/06/99
03 Apr 1999 363a Return made up to 26/03/99; full list of members
31 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
24 Jul 1998 AA Accounts for a small company made up to 31 March 1998
06 Apr 1998 363a Return made up to 26/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/03/98; full list of members
04 Aug 1997 288b Director resigned
25 Jun 1997 88(2)R Ad 09/06/97--------- £ si 1@1=1 £ ic 2/3
25 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jun 1997 123 £ nc 100/200 28/04/97
25 Jun 1997 287 Registered office changed on 25/06/97 from: 22 park hill fleet church crookham hampshire GU13 0PW
08 Apr 1997 288b Secretary resigned
08 Apr 1997 288b Director resigned
08 Apr 1997 288a New director appointed