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ASCOT CORPORATE NAME LIMITED

Company number 04268348

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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)
08 Jul 2004 AA Full accounts made up to 31 December 2003
18 May 2004 88(2)R Ad 29/04/04-05/05/04 £ si 1653@.01=16 £ ic 73/89
18 May 2004 88(2)R Ad 29/04/04-05/05/04 £ si 1638@.01=16 £ ic 57/73
18 May 2004 123 Nc inc already adjusted 29/04/04
18 May 2004 123 Nc inc already adjusted 29/04/04
18 May 2004 123 Nc inc already adjusted 29/04/04
18 May 2004 123 Nc inc already adjusted 29/04/04
18 May 2004 123 Nc inc already adjusted 29/04/04
18 May 2004 123 Nc inc already adjusted 29/04/04
18 May 2004 123 Nc inc already adjusted 29/04/04
18 May 2004 123 Nc inc already adjusted 29/04/04
18 May 2004 123 Nc inc already adjusted 29/04/04
18 May 2004 123 Nc inc already adjusted 29/04/04
18 May 2004 123 Nc inc already adjusted 29/04/04
18 May 2004 123 Nc inc already adjusted 29/04/04
18 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2004 395 Particulars of mortgage/charge
11 Nov 2003 395 Particulars of mortgage/charge
10 Oct 2003 287 Registered office changed on 10/10/03 from: the aig building 58 fenchurch street london EC3M 4AB
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288a New secretary appointed
01 Sep 2003 363a Return made up to 10/08/03; no change of members