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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 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
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