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ASCO HOLDINGS LIMITED

Company number SC300658

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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)
08 Nov 2006 466(Scot) Alterations to a floating charge
08 Nov 2006 410(Scot) Partic of mort/charge *
08 Nov 2006 410(Scot) Partic of mort/charge *
07 Nov 2006 410(Scot) Partic of mort/charge *
31 Oct 2006 419a(Scot) Dec mort/charge *
31 Oct 2006 AUD Auditor's resignation
30 Oct 2006 155(6)b Declaration of assistance for shares acquisition
30 Oct 2006 155(6)b Declaration of assistance for shares acquisition
30 Oct 2006 155(6)b Declaration of assistance for shares acquisition
30 Oct 2006 155(6)b Declaration of assistance for shares acquisition
30 Oct 2006 155(6)b Declaration of assistance for shares acquisition
30 Oct 2006 155(6)b Declaration of assistance for shares acquisition
30 Oct 2006 155(6)b Declaration of assistance for shares acquisition
30 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2006 155(6)a Declaration of assistance for shares acquisition
30 Oct 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
30 Oct 2006 288b Director resigned
30 Oct 2006 288b Director resigned
30 Oct 2006 288a New director appointed
30 Oct 2006 288a New director appointed
17 Oct 2006 88(3) Particulars of contract relating to shares
17 Oct 2006 88(2)R Ad 02/10/06--------- £ si 1595576@1=1595576 £ ic 40294285/41889861
13 Oct 2006 88(3) Particulars of contract relating to shares
13 Oct 2006 88(2)R Ad 20/09/06--------- £ si 39229453@1=39229453 £ ic 1064832/40294285