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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)
15 Aug 2001 155(6)b Declaration of assistance for shares acquisition
15 Aug 2001 155(6)b Declaration of assistance for shares acquisition
15 Aug 2001 155(6)b Declaration of assistance for shares acquisition
15 Aug 2001 155(6)b Declaration of assistance for shares acquisition
15 Aug 2001 155(6)b Declaration of assistance for shares acquisition
15 Aug 2001 155(6)b Declaration of assistance for shares acquisition
15 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 31/07/01
15 Aug 2001 155(6)b Declaration of assistance for shares acquisition
15 Aug 2001 155(6)b Declaration of assistance for shares acquisition
15 Aug 2001 155(6)b Declaration of assistance for shares acquisition
15 Aug 2001 155(6)b Declaration of assistance for shares acquisition
15 Aug 2001 155(6)b Declaration of assistance for shares acquisition
15 Aug 2001 155(6)b Declaration of assistance for shares acquisition
15 Aug 2001 155(6)b Declaration of assistance for shares acquisition
15 Aug 2001 155(6)b Declaration of assistance for shares acquisition
03 Aug 2001 363s Return made up to 01/06/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
13 Feb 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Feb 2001 MAR Re-registration of Memorandum and Articles
13 Feb 2001 53 Application for reregistration from PLC to private
13 Feb 2001 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
13 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 2000 287 Registered office changed on 10/12/00 from: alma street smethwick warley west midlands B66 2RP
10 Dec 2000 288a New director appointed
10 Dec 2000 288a New director appointed
14 Nov 2000 288b Secretary resigned