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ASHTON AGRICULTURAL AND GENERAL LIMITED

Company number 04049547

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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)
17 Sep 2001 88(2)R Ad 31/08/01--------- £ si 1850000@1=1850000 £ ic 183767/2033767
17 Sep 2001 MEM/ARTS Memorandum and Articles of Association
17 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
17 Sep 2001 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.
Request DocumentResolutions
17 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2001 123 £ nc 1000000/2850000 31/08/01
10 Aug 2001 363s Return made up to 09/08/01; full list of members
06 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
06 Aug 2001 88(2)R Ad 30/07/01--------- £ si 120000@1=120000 £ ic 63767/183767
20 Feb 2001 395 Particulars of mortgage/charge
10 Jan 2001 88(2)R Ad 20/12/00--------- £ si 63765@1=63765 £ ic 2/63767
23 Nov 2000 123 Nc inc already adjusted 03/11/00
23 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Oct 2000 288b Director resigned
04 Oct 2000 288b Secretary resigned
27 Sep 2000 225 Accounting reference date shortened from 31/08/01 to 31/03/01
13 Sep 2000 288a New secretary appointed
13 Sep 2000 288a New director appointed
09 Aug 2000 NEWINC Incorporation