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ASQUITH COURT HOLDINGS LIMITED

Company number 02512315

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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 1996 AA Full group accounts made up to 31 August 1995
21 Jun 1995 363s Return made up to 15/06/95; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
21 Jun 1995 288 New director appointed
21 Jun 1995 288 Director resigned
26 May 1995 288 New secretary appointed
26 May 1995 288 Secretary resigned
22 May 1995 AA Full group accounts made up to 31 August 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 MEM/ARTS Memorandum and Articles of Association
28 Oct 1994 CERTNM Company name changed investors in education LIMITED\certificate issued on 31/10/94
19 Oct 1994 287 Registered office changed on 19/10/94 from: 37 ixworth place london SW3 3QH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/10/94 from: 37 ixworth place london SW3 3QH
19 Oct 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Jun 1994 363s Return made up to 15/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 1994 225(1) Accounting reference date extended from 30/04 to 31/08
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Request DocumentAccounting reference date extended from 30/04 to 31/08
11 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 1994 122 Conve 07/01/94
07 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Jan 1994 MEM/ARTS Memorandum and Articles of Association
13 Dec 1993 AA Full group accounts made up to 30 April 1993
24 Jun 1993 363s Return made up to 15/06/93; change of members
15 Dec 1992 AA Full group accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1992
25 Jul 1992 395 Particulars of mortgage/charge