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ASTON MANOR LIMITED

Company number 01699439

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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 Nov 2002 363s Return made up to 18/11/02; full list of members
22 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
14 Sep 2002 403a Declaration of satisfaction of mortgage/charge
27 Jan 2002 363s Return made up to 18/11/01; no change of members
21 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ 81395 shre pur 01/04/98
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Request DocumentResolutions
21 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
24 Nov 2000 363s Return made up to 18/11/00; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 403a Declaration of satisfaction of mortgage/charge
20 Jun 2000 403a Declaration of satisfaction of mortgage/charge
20 Jun 2000 403a Declaration of satisfaction of mortgage/charge
24 Dec 1999 363s Return made up to 18/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1999 AA Full accounts made up to 31 December 1998
11 Nov 1998 363s Return made up to 18/11/98; full list of members
26 Aug 1998 AA Full accounts made up to 31 December 1997
05 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Apr 1998 169 £ ic 403476/322081 01/04/98 £ sr 81395@1=81395
06 Apr 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Apr 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
25 Nov 1997 288b Director resigned
25 Nov 1997 363s Return made up to 18/11/97; full list of members
  • 363(288) ‐ Director resigned
08 Sep 1997 AA Full accounts made up to 31 December 1996
13 Jun 1997 288b Director resigned