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ASHLEY WILDE GROUP LIMITED

Company number 00477955

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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 Nov 2001 288a New director appointed
25 Sep 2001 288a New director appointed
30 Aug 2001 169 £ ic 103002/103000 21/08/01 £ sr 2@1=2
23 Aug 2001 AA Full accounts made up to 31 December 2000
17 Jul 2001 288b Director resigned
18 Jun 2001 395 Particulars of mortgage/charge
07 Jun 2001 363s Return made up to 22/05/01; full list of members
06 Feb 2001 88(2)R Ad 01/01/00--------- £ si 3000@1
06 Feb 2001 123 Nc inc already adjusted 01/01/00
06 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 2000 AA Full accounts made up to 31 December 1999
16 Jun 2000 363s Return made up to 22/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 2000 CERTNM Company name changed gilbey textiles LIMITED\certificate issued on 07/01/00
10 Dec 1999 288b Director resigned
04 Oct 1999 AA Full accounts made up to 31 December 1998
22 Jul 1999 363s Return made up to 22/05/99; no change of members
16 Mar 1999 395 Particulars of mortgage/charge
19 Dec 1998 395 Particulars of mortgage/charge
19 Dec 1998 395 Particulars of mortgage/charge
21 Oct 1998 AA Full accounts made up to 31 December 1997
02 Jun 1998 363s Return made up to 22/05/98; no change of members
21 May 1998 287 Registered office changed on 21/05/98 from: giltex house cline road london N11 2LR
23 Jan 1998 395 Particulars of mortgage/charge