Advanced company searchLink opens in new window

ASPEN GROUP LIMITED

Company number 00663645

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Aug 1998 AA Full group accounts made up to 31 December 1997
29 Jul 1998 287 Registered office changed on 29/07/98 from: christ church cosway street london NW1 5NJ
09 Jul 1998 363s Return made up to 12/06/98; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Jun 1998 88(2)R Ad 19/05/98--------- £ si 250@.05=12 £ ic 774035/774047
02 Jun 1998 395 Particulars of mortgage/charge
30 May 1998 403a Declaration of satisfaction of mortgage/charge
30 May 1998 403a Declaration of satisfaction of mortgage/charge
21 May 1998 288b Secretary resigned
21 May 1998 288a New secretary appointed
14 Apr 1998 288a New director appointed
06 Mar 1998 287 Registered office changed on 06/03/98 from: aspen house thomas street cirencester gloucestershire,GL7 2AX
12 Jan 1998 288a New director appointed
29 Oct 1997 363s Return made up to 12/06/97; bulk list available separately
12 Aug 1997 88(2)R Ad 28/07/97--------- £ si 4250@.05=212 £ ic 773823/774035
08 Aug 1997 288a New director appointed
31 Jul 1997 AA Full group accounts made up to 31 December 1996
03 Jul 1997 288b Director resigned
12 Jun 1997 CERTNM Company name changed aspen communications public limi ted company\certificate issued on 12/06/97
20 May 1997 88(2)R Ad 11/03/97--------- £ si 250@.05=12 £ ic 751353/751365
15 Apr 1997 395 Particulars of mortgage/charge
20 Mar 1997 88(2)R Ad 03/03/97--------- £ si 500@.05=25 £ ic 751328/751353
27 Dec 1996 PROSP Listing of particulars