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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)
03 Aug 1998 169 £ sr 100000@.05 01/04/98
18 Jun 1998 363a Return made up to 01/06/98; bulk list available separately
04 Jun 1998 288b Director resigned
01 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Jun 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 May 1998 AA Full group accounts made up to 31 December 1997
17 Mar 1998 288a New director appointed
06 Jan 1998 288a New director appointed
03 Oct 1997 288b Director resigned
30 Sep 1997 AUD Auditor's resignation
09 Jul 1997 363a Return made up to 01/06/97; bulk list available separately
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 May 1997 AA Full group accounts made up to 27 December 1996
03 Jul 1996 363s Return made up to 01/06/96; bulk list available separately
24 May 1996 AA Full group accounts made up to 29 December 1995
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1996 AA Interim accounts made up to 30 June 1995
19 Jan 1996 AA Full group accounts made up to 31 December 1994
03 Nov 1995 88(3) Particulars of contract relating to shares
03 Nov 1995 88(2)O Ad 22/09/95--------- £ si 577437@.05
25 Oct 1995 88(3) Particulars of contract relating to shares
25 Oct 1995 88(2)O Ad 15/09/95--------- £ si 13153@.05