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ASTLEY CLARKE LTD

Company number 05638586

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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)
18 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 09/05/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2008 123 Nc inc already adjusted 15/05/08
11 Jun 2008 122 S-div
11 Jun 2008 88(2) Ad 15/05/08\gbp si 6370200@0.0001=637.02\gbp ic 1171.9/1808.92\
11 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 09/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2008 363a Return made up to 29/11/07; full list of members
06 Dec 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Sep 2007 288c Director's particulars changed
06 Jun 2007 88(2)R Ad 23/05/07--------- £ si 43950@.01=439 £ ic 1000/1439
06 Jun 2007 123 Nc inc already adjusted 23/05/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2007 363a Return made up to 29/11/06; full list of members
27 Jun 2006 395 Particulars of mortgage/charge
02 Jun 2006 288a New secretary appointed
02 Jun 2006 288b Secretary resigned
19 May 2006 287 Registered office changed on 19/05/06 from: the old dairy, peper harow park, godalming, surrey, GU8 6BQ
17 Mar 2006 88(2)R Ad 12/02/06--------- £ si 38500@.01=385 £ ic 615/1000
13 Mar 2006 288a New director appointed
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006 CERTNM Company name changed ruby friday LIMITED\certificate issued on 20/02/06
23 Jan 2006 122 S-div 27/12/05