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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)
25 Feb 1992 363a Return made up to 06/02/92; no change of members
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Request DocumentReturn made up to 06/02/92; no change of members
11 Feb 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
21 May 1991 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
13 Feb 1991 363a Return made up to 06/02/91; no change of members
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Request DocumentReturn made up to 06/02/91; no change of members
08 Feb 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
05 Feb 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
20 Jan 1990 88(2)R Ad 26/12/89--------- £ si 14700000@1=14700000 £ ic 3000100/17700100
20 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jan 1990 123 £ nc 3010000/17710000 26/12/89
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Request Document£ nc 3010000/17710000 26/12/89
20 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Nov 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
03 Nov 1988 363 Return made up to 18/10/88; full list of members
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Request DocumentReturn made up to 18/10/88; full list of members
22 Aug 1988 PUC 2 Wd 06/07/88 ad 15/06/88--------- £ si 3000000@1=3000000 £ ic 100/3000100
16 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Oct 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1987 PUC 2 Allotment of shares
21 Jul 1987 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