ASPENFRAME LIMITED

Company number 03407287

Date	Type	Description	View / Download
25 May 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
12 Oct 1999	363s	Return made up to 23/07/99; full list of members	(8 pages)
29 Jun 1999	AA	Accounts for a small company made up to 31 October 1998	(4 pages)
17 Aug 1998	363s	Return made up to 23/07/98; full list of members	(12 pages)
05 Mar 1998	287	Registered office changed on 05/03/98 from: 54 caunce street blackpool lancashire FY1 3LA	(1 page)
20 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	225	Accounting reference date extended from 31/07/98 to 31/10/98	(1 page)
06 Nov 1997	88(2)R	Ad 22/10/97--------- £ si 99998@1=99998 £ ic 2/100000	(3 pages)
05 Nov 1997	288a	New director appointed	(2 pages)
05 Nov 1997	288a	New director appointed	(2 pages)
05 Nov 1997	287	Registered office changed on 05/11/97 from: veritas house 54 caunce street blackpool lancashire FY1 3LJ	(1 page)
03 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
31 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
31 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(25 pages)
31 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(25 pages)
31 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
31 Oct 1997	123	£ nc 100/500000 22/10/97	(1 page)
02 Oct 1997	288b	Secretary resigned	(1 page)
02 Oct 1997	288b	Director resigned	(1 page)
02 Oct 1997	288a	New director appointed	(2 pages)
02 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 1997	287	Registered office changed on 02/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
23 Jul 1997	NEWINC	Incorporation	(13 pages)