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ASCOT ENVIRONMENTAL LIMITED

Company number 03716462

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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)
26 Feb 2003 363s Return made up to 17/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2003 395 Particulars of mortgage/charge
13 Jan 2003 395 Particulars of mortgage/charge
20 Aug 2002 AA Accounts for a medium company made up to 31 March 2002
04 Mar 2002 363s Return made up to 19/02/02; full list of members
20 Sep 2001 287 Registered office changed on 20/09/01 from: three arrows house 29 bury and bolton road bury M26 4LF
13 Sep 2001 AA Accounts for a small company made up to 31 March 2001
30 Mar 2001 363s Return made up to 19/02/01; full list of members
05 Sep 2000 AA Accounts for a small company made up to 31 March 2000
07 Mar 2000 288b Director resigned
03 Mar 2000 363s Return made up to 19/02/00; full list of members
  • 363(288) ‐ Director resigned
05 Jul 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
17 May 1999 288b Secretary resigned
17 May 1999 288a New director appointed
17 May 1999 288a New secretary appointed;new director appointed
17 May 1999 288a New director appointed
06 May 1999 88(2)R Ad 21/04/99--------- £ si 1000@1=1000 £ ic 1/1001
16 Mar 1999 288b Secretary resigned
16 Mar 1999 288b Director resigned
16 Mar 1999 288a New secretary appointed
16 Mar 1999 288a New director appointed
16 Mar 1999 287 Registered office changed on 16/03/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ
15 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Mar 1999 123 £ nc 1000/100000 10/03/99
10 Mar 1999 CERTNM Company name changed valuemargin LIMITED\certificate issued on 10/03/99