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ASHTON SEALS LIMITED

Company number 00748676

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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)
22 May 2001 AA Accounts for a medium company made up to 31 December 2000
12 Mar 2001 288b Secretary resigned
12 Mar 2001 288a New secretary appointed
24 Jan 2001 288a New director appointed
24 Jan 2001 288a New director appointed
23 Nov 2000 288a New director appointed
26 Sep 2000 288b Director resigned
14 Jun 2000 363s Return made up to 15/05/00; full list of members
22 May 2000 AA Accounts for a medium company made up to 31 December 1999
28 Feb 2000 288b Secretary resigned;director resigned
28 Feb 2000 288a New director appointed
05 Nov 1999 287 Registered office changed on 05/11/99 from: po box 133 speedwell works sidney street sheffield south yorkshire S1 3QB
23 May 1999 363s Return made up to 15/05/99; full list of members
17 Apr 1999 AA Accounts for a medium company made up to 31 December 1998
26 Mar 1999 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1999 395 Particulars of mortgage/charge
18 May 1998 363s Return made up to 15/05/98; full list of members
12 Mar 1998 AA Accounts for a medium company made up to 31 December 1997
19 May 1997 363s Return made up to 15/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 1997 AA Full accounts made up to 31 December 1996
10 Dec 1996 MEM/ARTS Memorandum and Articles of Association
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/11/96
26 Nov 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/11/96
26 Nov 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/11/96