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ASHBOURNE HOMES LIMITED

Company number SC111467

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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)
19 Apr 1990 288 Secretary resigned
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Request DocumentSecretary resigned
19 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1990 363 Return made up to 15/02/90; full list of members
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Request DocumentReturn made up to 15/02/90; full list of members
26 Feb 1990 AA Full accounts made up to 30 September 1989
11 Dec 1989 363 Return made up to 01/12/89; change of members
07 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
07 May 1989 288 Director resigned
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Request DocumentDirector resigned
07 May 1989 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1989 MISC 88(3) re allots/ 140289
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Request Document88(3) re allots/ 140289
20 Mar 1989 MISC ALLOTS/999998X£1 ordinary 140289
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Request DocumentALLOTS/999998X£1 ordinary 140289
15 Mar 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
15 Mar 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
15 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Mar 1989 43(3)e Declaration on reregistration from private to PLC
14 Mar 1989 BS Balance Sheet
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Request DocumentBalance Sheet
14 Mar 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
14 Mar 1989 AUDR Auditor's report
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Request DocumentAuditor's report
14 Mar 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
14 Mar 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
09 Mar 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Mar 1989 MISC 123 by £999900-£1000000 140289
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Request Document123 by £999900-£1000000 140289
09 Mar 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
25 Jan 1989 287 Registered office changed on 25/01/89 from: 12 hope street edinburgh EH2 4DB
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Request DocumentRegistered office changed on 25/01/89 from: 12 hope street edinburgh EH2 4DB