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ASHBURY CONFECTIONERY LIMITED

Company number 03429285

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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)
05 Sep 2002 88(2)R Ad 18/07/02--------- £ si 850000@1=850000 £ ic 10046000/10896000
05 Sep 2002 122 Conve 18/07/02
05 Sep 2002 123 Nc inc already adjusted 18/07/02
05 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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05 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 25/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
05 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2002 122 Conve 25/06/01
27 Aug 2002 403b Declaration of mortgage charge released/ceased
27 Aug 2002 403a Declaration of satisfaction of mortgage/charge
27 Aug 2002 403b Declaration of mortgage charge released/ceased
27 Aug 2002 403a Declaration of satisfaction of mortgage/charge
27 Aug 2002 403a Declaration of satisfaction of mortgage/charge
27 Aug 2002 403a Declaration of satisfaction of mortgage/charge
25 Jun 2002 AA Group of companies' accounts made up to 28 February 2002
25 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 25/06/01
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
25 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
25 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2001 363s Return made up to 04/09/01; full list of members
22 Aug 2001 SA Statement of affairs
22 Aug 2001 88(2)R Ad 30/06/01--------- £ si 36000@1=36000 £ ic 10010000/10046000
22 Aug 2001 122 £ ic 10046000/10010000 30/06/01 £ sr 36000@1=36000