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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)
10 Feb 1999 363s Return made up to 15/01/99; full list of members
31 Dec 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Dec 1998 MAR Re-registration of Memorandum and Articles
31 Dec 1998 53 Application for reregistration from PLC to private
31 Dec 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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31 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1998 AUD Auditor's resignation
30 Nov 1998 288b Director resigned
30 Nov 1998 288b Director resigned
16 Nov 1998 288a New director appointed
16 Nov 1998 288a New director appointed
16 Nov 1998 288b Director resigned
16 Jul 1998 AA Full accounts made up to 28 December 1997
17 Apr 1998 288a New director appointed
17 Apr 1998 288a New director appointed
17 Apr 1998 288b Director resigned
26 Mar 1998 363s Return made up to 14/02/98; no change of members
27 Jan 1998 288a New director appointed
21 Jul 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
10 Jun 1997 288b Director resigned
10 Jun 1997 288a New director appointed
18 Mar 1997 410(Scot) Partic of mort/charge *
04 Mar 1997 363s Return made up to 14/02/97; full list of members
06 Jan 1997 410(Scot) Partic of mort/charge *
06 Jan 1997 410(Scot) Partic of mort/charge *