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ASPEN ELECTRONICS LIMITED

Company number 01166826

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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)
29 Mar 1995 88(2)R Ad 09/02/95--------- £ si 100000@1=100000 £ ic 650000/750000
29 Mar 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 10/11/94; no change of members
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Request DocumentReturn made up to 10/11/94; no change of members
08 Dec 1994 AA Accounts for a medium company made up to 30 June 1994
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Request DocumentAccounts for a medium company made up to 30 June 1994
18 Oct 1994 288 New director appointed
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11 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Apr 1994 AA Accounts for a medium company made up to 30 June 1993
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Request DocumentAccounts for a medium company made up to 30 June 1993
08 Mar 1994 363s Return made up to 11/12/93; full list of members
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19 Oct 1993 395 Particulars of mortgage/charge
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26 Apr 1993 AA Accounts for a medium company made up to 30 June 1992
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Request DocumentAccounts for a medium company made up to 30 June 1992
01 Mar 1993 363s Return made up to 11/12/92; full list of members
  • 363(287) ‐ Registered office changed on 01/03/93
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Request DocumentReturn made up to 11/12/92; full list of members
08 Apr 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Apr 1992 88(2)R Ad 06/03/92--------- £ si 50000@1=50000 £ ic 600000/650000
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Request DocumentAd 06/03/92--------- £ si 50000@1=50000 £ ic 600000/650000
03 Jan 1992 AA Accounts for a medium company made up to 30 June 1991
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Request DocumentAccounts for a medium company made up to 30 June 1991
18 Dec 1991 363b Return made up to 11/12/91; full list of members
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02 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1991 88(2)R Ad 18/03/91--------- £ si 100000@1=100000 £ ic 500000/600000
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Request DocumentAd 18/03/91--------- £ si 100000@1=100000 £ ic 500000/600000
16 Apr 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Jan 1991 AA Accounts for a medium company made up to 30 June 1990
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Request DocumentAccounts for a medium company made up to 30 June 1990
22 Jan 1991 363a Return made up to 11/12/90; full list of members
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Request DocumentReturn made up to 11/12/90; full list of members
04 Apr 1990 363 Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members
04 Apr 1990 AA Accounts for a medium company made up to 30 June 1989
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Request DocumentAccounts for a medium company made up to 30 June 1989
01 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed