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ASHPOL PLC

Company number 00104394

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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)
01 Aug 1988 PUC 2 Wd 14/06/88 ad 31/05/88--------- premium £ si 102525@.1=10252
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 14/06/88 ad 31/05/88--------- premium £ si 102525@.1=10252
12 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Mar 1988 PUC 3 Wd 21/03/88 ad 29/02/88--------- premium £ si 5046142@.1=504614
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Request DocumentWd 21/03/88 ad 29/02/88--------- premium £ si 5046142@.1=504614
03 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jan 1988 AA Full group accounts made up to 30 June 1987
26 Jan 1988 363 Return made up to 16/12/87; bulk list available separately
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Request DocumentReturn made up to 16/12/87; bulk list available separately
14 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Dec 1987 PUC 2 Wd 17/11/87 ad 13/10/87-26/10/87 £ si 40000000@1=40000000
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 17/11/87 ad 13/10/87-26/10/87 £ si 40000000@1=40000000
11 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
11 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 May 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
15 Jan 1987 AA Group of companies' accounts made up to 30 June 1986
15 Jan 1987 363 Return made up to 17/12/86; full list of members
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Request DocumentReturn made up to 17/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Sep 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
21 Aug 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
08 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
15 May 1986 PUC(U) Return of allotments
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 of allotments
24 Jan 1986 AA Accounts made up to 30 June 1985
18 Dec 1985 397 Registration of charge for debentures
24 Jan 1985 AA Accounts made up to 30 June 1984