ASCOT HOUSE LIMITED — Filings & Documents (81)
(E)Information sheet re S.291(6)
2003-06-20 · Other
(E)Information sheet re S.291(5)
2003-02-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-02 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-03 · Annual Return
(E)Annual return
1992-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-01 · Address Change
(E)Memorandum of satisfaction
1992-03-20 · Memorandum & Articles
(E)Annual return
1991-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)Annual return
1990-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-29 · Other
(E)Certificate of Registration of Charge
1990-08-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-07 · Address Change
(E)Memorandum of satisfaction
1990-01-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-06 · Address Change
(E)Annual return
1989-07-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-05 · Other
(E)Certificate of Registration of Charge
1989-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-05 · Other
(E)Certificate of Registration of Charge
1989-05-05 · Charges
(E)Memorandum of satisfaction
1989-05-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-12-16 · Address Change
(E)Resignation letter from directors or secretaries
1988-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)Annual return
1988-04-08 · Annual Return
(E)Special resolution
1988-03-25 · Other
Certificate of Incorporation on Change of Name
1988-03-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-05 · Other
(E)Certificate of Registration of Charge
1988-01-05 · Charges
(E)Memorandum of satisfaction
1988-01-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-01-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-09-04 · Address Change
(E)Annual return
1987-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-12 · Other
(E)Resignation letter from directors or secretaries
1987-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Annual return
1987-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-26 · Other
(E)Certificate of Registration of Charge
1986-03-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-26 · Other
(E)Certificate of Registration of Charge
1986-03-26 · Charges
(E)Annual return
1986-01-08 · Annual Return
(E)FIB - Return of allotments
1985-04-17 · Other
(E)Ordinary resolution
1985-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-21 · Other
(E)Annual return
1985-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-15 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-06 · Other
(E)Certificate of Registration of Charge
1984-09-06 · Charges
(E)Memorandum of satisfaction
1984-09-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-13 · Other
(E)Certificate of Registration of Charge
1984-07-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-25 · Other
(E)Memorandum & Articles of Association
1984-01-13 · Memorandum & Articles
(E)Statutory Declaration
1984-01-13 · Other
Certificate of Incorporation
1984-01-13 · Incorporation
(E)Notice of registered office and any change thereof
1984-01-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-20 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-03 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-20 | |
| (E)Annual return | Annual Return | 1991-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)Annual return | Annual Return | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-06 | |
| (E)Annual return | Annual Return | 1989-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)Special resolution | Other | 1988-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-04 | |
| (E)Annual return | Annual Return | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-26 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)FIB - Return of allotments | Other | 1985-04-17 | |
| (E)Ordinary resolution | Other | 1985-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-21 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-13 | |
| (E)Statutory Declaration | Other | 1984-01-13 | |
| Certificate of Incorporation | Incorporation | 1984-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-13 |
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