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ASTON LARK GROUP LIMITED

Company number 02845335

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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)
22 Aug 1997 363s Return made up to 17/08/97; full list of members
01 Oct 1996 AA Full group accounts made up to 30 November 1995
01 Oct 1996 AA Full group accounts made up to 30 June 1996
23 Aug 1996 363s Return made up to 17/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 Feb 1996 225(1) Accounting reference date shortened from 30/11 to 30/06
26 Sep 1995 363s Return made up to 17/08/95; no change of members
17 Jul 1995 AA Full group accounts made up to 30 November 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
25 Nov 1994 395 Particulars of mortgage/charge
05 Sep 1994 363s Return made up to 17/08/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 17/08/94; full list of members
05 Aug 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
22 Jun 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
22 Jun 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
16 Jun 1994 CERTNM Company name changed burton & brindley commercial lim ited\certificate issued on 17/06/94
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Request DocumentCompany name changed burton & brindley commercial lim ited\certificate issued on 17/06/94
16 Jun 1994 CERTNM Company name changed\certificate issued on 16/06/94
18 Jan 1994 88(2)R Ad 07/01/94--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 07/01/94--------- £ si 9998@1=9998 £ ic 2/10000
18 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1994 123 £ nc 1000/10000 07/01/94
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Request Document£ nc 1000/10000 07/01/94
12 Dec 1993 288 New director appointed
12 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1993 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
08 Oct 1993 288 New director appointed
08 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed