Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASCOT AUTHORITY (HOLDINGS) LIMITED

Company number 04274507

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 09/02/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2005 395 Particulars of mortgage/charge
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288a New secretary appointed
13 Oct 2004 288c Director's particulars changed
05 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
03 Sep 2004 363a Return made up to 21/08/04; full list of members
30 Aug 2003 363a Return made up to 21/08/03; full list of members
22 Aug 2003 288b Director resigned
22 Aug 2003 288a New director appointed
22 Aug 2003 288a New director appointed
13 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2002 363a Return made up to 21/08/02; full list of members
23 May 2002 288b Director resigned
23 May 2002 288a New director appointed
02 Feb 2002 SA Statement of affairs
02 Feb 2002 88(2)R Ad 01/01/02--------- £ si 99999@1=99999 £ ic 1/100000
30 Jan 2002 288a New director appointed
30 Jan 2002 288a New director appointed
26 Jan 2002 123 Nc inc already adjusted 20/12/01
26 Jan 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
26 Jan 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.
Request DocumentResolutions
26 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital