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ASPREY HOLDINGS LIMITED

Company number 00103844

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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)
09 Aug 1994 88(2)R Ad 11/07/94--------- £ si 211065@.25=52766 £ ic 62742019/62794785
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/07/94--------- £ si 211065@.25=52766 £ ic 62742019/62794785
09 Aug 1994 88(2)R Ad 25/07/94--------- £ si 134209@.25=33552 £ ic 62708467/62742019
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Request DocumentAd 25/07/94--------- £ si 134209@.25=33552 £ ic 62708467/62742019
09 Aug 1994 88(2)R Ad 11/07/94--------- £ si 3921@.25=980 £ ic 62707487/62708467
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/07/94--------- £ si 3921@.25=980 £ ic 62707487/62708467
09 Aug 1994 88(2)R Ad 03/08/94--------- £ si 3927@.25=981 £ ic 62706506/62707487
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/08/94--------- £ si 3927@.25=981 £ ic 62706506/62707487
19 Jul 1994 AA Full group accounts made up to 31 March 1994
12 Jul 1994 403a Declaration of satisfaction of mortgage/charge
12 Jul 1994 403a Declaration of satisfaction of mortgage/charge
12 Jul 1994 403a Declaration of satisfaction of mortgage/charge
12 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 May 1994 88(2)R Ad 19/04/94--------- £ si 4037@.25=1009 £ ic 62705497/62706506
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Request DocumentAd 19/04/94--------- £ si 4037@.25=1009 £ ic 62705497/62706506
13 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 363s Return made up to 10/08/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Aug 1993 122 Conso 29/07/93
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Request DocumentConso 29/07/93
23 Aug 1993 88(2)R Ad 29/07/93--------- £ si 145117845@.25=36279461 £ ic 26426036/62705497
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Request DocumentAd 29/07/93--------- £ si 145117845@.25=36279461 £ ic 26426036/62705497
23 Aug 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
23 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Aug 1993 123 £ nc 26580000/62860000 29/07/93
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Request Document£ nc 26580000/62860000 29/07/93
05 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1993 288 Director resigned
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Request DocumentDirector resigned