ASCOTVALE LIMITED

Company number 02776049

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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)
11 Jun 1996 88(2)R Ad 16/05/96--------- £ si 1000@1=1000 £ ic 2/1002
17 Apr 1996 AA Accounts for a small company made up to 30 June 1995
16 Jan 1996 363s Return made up to 23/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
09 May 1995 AA Accounts for a small company made up to 30 June 1994
11 Jan 1995 363s Return made up to 23/12/94; no change of members
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17 Apr 1994 AA Full accounts made up to 30 June 1993
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17 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Feb 1994 363s Return made up to 23/12/93; full list of members
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08 Jul 1993 288 New director appointed
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07 Jul 1993 224 Accounting reference date notified as 30/06
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01 Feb 1993 123 Nc inc already adjusted 23/12/92
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01 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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01 Feb 1993 288 New director appointed
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01 Feb 1993 288 New director appointed
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01 Feb 1993 288 Director resigned;new director appointed
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11 Jan 1993 287 Registered office changed on 11/01/93 from: 140 tabernacle street london EC2A 4SD
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23 Dec 1992 NEWINC Incorporation
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