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ASH & LACY LIMITED

Company number 00047169

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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)
31 Oct 1990 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
12 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1990 363 Return made up to 01/06/90; bulk list available separately
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Request DocumentReturn made up to 01/06/90; bulk list available separately
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
23 May 1990 88(2)R Ad 26/04/90--------- £ si 2850@.05=142 £ ic 1290925/1291067
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Request DocumentAd 26/04/90--------- £ si 2850@.05=142 £ ic 1290925/1291067
22 May 1990 AA Full group accounts made up to 29 December 1989
01 Nov 1989 88(2)R Ad 02/10/89--------- £ si 8880@.05=444 £ ic 1290481/1290925
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/10/89--------- £ si 8880@.05=444 £ ic 1290481/1290925
06 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Sep 1989 88(2)R Wd 31/08/89 ad 19/07/89--------- £ si 9786@.25=2446 £ ic 1288035/1290481
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/08/89 ad 19/07/89--------- £ si 9786@.25=2446 £ ic 1288035/1290481
15 Aug 1989 AA Full group accounts made up to 31 December 1988
15 Aug 1989 363 Return made up to 09/06/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/06/89; bulk list available separately
21 Jun 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary 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
21 Jun 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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
21 Jun 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
21 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jun 1989 123 £ nc 1325000/1800000
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Request Document£ nc 1325000/1800000
23 May 1989 88(2)R Wd 11/05/89 ad 25/04/89--------- £ si 9600@.25=2400
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Request DocumentWd 11/05/89 ad 25/04/89--------- £ si 9600@.25=2400
23 May 1989 88(2)R Wd 11/05/89 ad 25/04/89--------- £ si 55800@.25=13950
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Request DocumentWd 11/05/89 ad 25/04/89--------- £ si 55800@.25=13950
18 May 1989 288 Director resigned
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Request DocumentDirector resigned
03 May 1989 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1989 287 Registered office changed on 20/03/89 from: alma street smethwick warley warcs B66 2RP
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Request DocumentRegistered office changed on 20/03/89 from: alma street smethwick warley warcs B66 2RP
20 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1989 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed