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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)
12 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Oct 1995 88(2)P Ad 22/09/95--------- £ si 577437@.05=28871 £ ic 1816532/1845403
03 Oct 1995 88(2)P Ad 15/09/95--------- £ si 13153@.05=657 £ ic 1815875/1816532
29 Sep 1995 AUD Auditor's resignation
22 Sep 1995 88(3) Particulars of contract relating to shares
22 Sep 1995 88(3) Particulars of contract relating to shares
21 Sep 1995 88(3) Particulars of contract relating to shares
21 Sep 1995 88(2)O Ad 26/05/95--------- £ si 26434@.05
15 Sep 1995 88(2)P Ad 26/05/95--------- £ si 26434@.05
14 Sep 1995 88(3) Particulars of contract relating to shares
14 Sep 1995 88(2)O Ad 26/05/95--------- £ si 89768@.05
12 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Sep 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Sep 1995 88(2)R Ad 11/08/95--------- £ si 292990@.05=14649 £ ic 1801226/1815875
04 Sep 1995 88(2)R Ad 07/08/95--------- £ si 9657564@.05=482878 £ ic 1318348/1801226
04 Sep 1995 123 £ nc 1800000/2500000 19/06/95
31 Aug 1995 88(2)P Ad 26/05/95--------- £ si 89768@.05
21 Jun 1995 363s Return made up to 01/06/95; bulk list available separately
14 Jun 1995 88(2) Ad 09/06/95--------- £ si 1342@.05=67 £ ic 1332380/1332447
14 Jun 1995 PROSP Listing of particulars
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 88(2)R Ad 16/12/94--------- £ si 296@.05=14 £ ic 1332366/1332380
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 16/12/94--------- £ si 296@.05=14 £ ic 1332366/1332380
21 Sep 1994 88(2)R Ad 16/09/94--------- £ si 59400@.05=2970 £ ic 1329396/1332366
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 16/09/94--------- £ si 59400@.05=2970 £ ic 1329396/1332366