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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)
03 Jul 2003 AA Full accounts made up to 31 December 2002
24 Jun 2003 AUD Auditor's resignation
13 Jun 2003 244 Delivery ext'd 3 mth 31/12/02
15 Apr 2003 287 Registered office changed on 15/04/03 from: 120 fenchurch street london EC3M 5BP
21 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
21 Jan 2003 395 Particulars of mortgage/charge
20 Sep 2002 363a Return made up to 10/08/02; full list of members
03 Sep 2002 288a New director appointed
28 Aug 2002 288b Director resigned
17 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2002 88(2)R Ad 30/05/02--------- £ si 2426@.01=24 £ ic 1/25
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Nov 2001 395 Particulars of mortgage/charge