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ASHTON CORRUGATED

Company number 02125122

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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 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1994 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
24 Aug 1994 287 Registered office changed on 24/08/94 from: 66 lincoln's inn fields london WC2A 3LH
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Request DocumentRegistered office changed on 24/08/94 from: 66 lincoln's inn fields london WC2A 3LH
24 Aug 1994 122 £ ic 30710000/27710000 05/07/94 £ sr 3000000@1=3000000
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Request Document£ ic 30710000/27710000 05/07/94 £ sr 3000000@1=3000000
24 Aug 1994 88(2)R Ad 05/07/94--------- £ si 3000000@1=3000000 £ ic 27710000/30710000
24 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Aug 1994 123 £ nc 27710000/30710000 05/07/94
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Request Document£ nc 27710000/30710000 05/07/94
01 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Jul 1994 MEM/ARTS Memorandum and Articles of Association
25 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1994 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
23 Dec 1993 363s Return made up to 01/12/93; full list of members
  • 363(287) ‐ Registered office changed on 23/12/93
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Request DocumentReturn made up to 01/12/93; full list of members
14 Jan 1993 88(2)R Ad 30/12/92--------- £ si 10000000@1=10000000 £ ic 17700100/27700100
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 1993 123 £ nc 17710000/27710000 30/12/92
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Request Document£ nc 17710000/27710000 30/12/92
10 Dec 1992 363a Return made up to 01/12/92; full list of members
19 Nov 1992 AA Full group accounts made up to 31 December 1991
25 Feb 1992 363a Return made up to 06/02/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/92; no change of members