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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)
07 May 1992 288 New director appointed
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24 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1991 AA Full group accounts made up to 31 December 1990
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24 Sep 1991 AA Full accounts made up to 31 December 1990
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30 Jul 1991 288 Director resigned
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23 Jul 1991 288 New director appointed
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27 Jun 1991 363b Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members
30 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jan 1991 363 Return made up to 22/08/90; full list of members
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22 Nov 1990 AA Full accounts made up to 31 December 1989
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22 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
29 Jun 1990 395 Particulars of mortgage/charge
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14 Jun 1990 288 Director's particulars changed
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28 Nov 1989 AA Accounts for a medium company made up to 31 December 1988
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Request DocumentAccounts for a medium company made up to 31 December 1988
13 Jul 1989 288 New director appointed
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07 Jun 1989 363 Return made up to 22/05/89; full list of members
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23 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Nov 1988 363 Return made up to 01/04/88; full list of members
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Request DocumentReturn made up to 01/04/88; full list of members
15 Jun 1988 PUC 5 Wd 05/05/88 pd 23/12/87--------- £ si 2@1
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Request DocumentWd 05/05/88 pd 23/12/87--------- £ si 2@1
19 Apr 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Apr 1988 123 £ nc 25000/25002
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Request Document£ nc 25000/25002