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ASTON HORTICULTURE LIMITED

Company number SC170927

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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)
17 Jun 1997 288a New director appointed
17 Jun 1997 288a New director appointed
17 Jun 1997 88(3) Particulars of contract relating to shares
17 Jun 1997 88(2)R Ad 13/06/97--------- £ si 40000@1=40000 £ ic 60000/100000
17 Jun 1997 88(2)R Ad 13/06/97--------- £ si 59998@1=59998 £ ic 2/60000
17 Jun 1997 123 Nc inc already adjusted 13/06/97
17 Jun 1997 MEM/ARTS Memorandum and Articles of Association
17 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Feb 1997 288a New secretary appointed
25 Feb 1997 288a New director appointed
25 Feb 1997 287 Registered office changed on 25/02/97 from: 1 royal bank place glasgow G1 3AA
25 Feb 1997 288b Secretary resigned;director resigned
25 Feb 1997 288b Director resigned
27 Dec 1996 NEWINC Incorporation