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ASPLAND AND JAMES LIMITED

Company number 01512762

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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)
24 Jul 1995 288 Director resigned
24 Jul 1995 288 Director resigned
24 Jul 1995 288 Secretary resigned;new secretary appointed
24 Jul 1995 88(3) Particulars of contract relating to shares
24 Jul 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 Jul 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 12/12/94; no change of members
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05 Dec 1994 AA Accounts for a small company made up to 31 August 1994
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Request DocumentAccounts for a small company made up to 31 August 1994
05 Nov 1994 288 Director resigned
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05 Apr 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
01 Feb 1994 363s Return made up to 12/12/93; full list of members
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12 Mar 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
10 Jan 1993 123 Nc inc already adjusted 15/12/92
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Request DocumentNc inc already adjusted 15/12/92
10 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jan 1993 MEM/ARTS Memorandum and Articles of Association
03 Dec 1992 363s Return made up to 12/12/92; no change of members
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19 Jun 1992 AA Full accounts made up to 31 August 1991
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02 Feb 1992 363b Return made up to 12/12/91; no change of members
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Request DocumentReturn made up to 12/12/91; no change of members
16 Feb 1991 AA Full accounts made up to 31 August 1990
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16 Feb 1991 363 Return made up to 24/12/90; full list of members
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12 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association