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ASCOT CORPORATE NAME LIMITED

Company number 04268348

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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)
01 Sep 2003 363a Return made up to 10/08/03; no change of members
03 Jul 2003 AA Full accounts made up to 31 December 2002
24 Jun 2003 AUD Auditor's resignation
13 Jun 2003 244 Delivery ext'd 3 mth 31/12/02
15 Apr 2003 287 Registered office changed on 15/04/03 from: 120 fenchurch street london EC3M 5BP
21 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
20 Sep 2002 363a Return made up to 10/08/02; full list of members
03 Sep 2002 288a New director appointed
28 Aug 2002 288b Director resigned
17 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/05/02
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 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
17 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2002 88(2)R Ad 30/05/02--------- £ si 2426@.01=24 £ ic 1/25
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge