ASHTON SEALS LIMITED

Company number 00748676

Date	Type	Description	View / Download
09 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 1996	88(2)R	Ad 11/01/96--------- £ si 30000@1	(2 pages)
05 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Aug 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
30 May 1996	363s	Return made up to 15/05/96; full list of members	(6 pages)
05 Feb 1996	123	Nc inc already adjusted 11/01/96	(1 page)
05 Feb 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(4 pages)
05 Feb 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(4 pages)
05 Feb 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
31 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 1996	288	Director resigned	(1 page)
29 Dec 1995	CERTNM	Company name changed thomas A. ashton LIMITED\certificate issued on 01/01/96	(4 pages)
14 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Oct 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
18 Oct 1995	AUD	Auditor's resignation	(2 pages)
07 Sep 1995	288	Secretary resigned;director resigned	(2 pages)
06 Sep 1995	288	New secretary appointed	(2 pages)
03 Aug 1995	287	Registered office changed on 03/08/95 from: fountain house broomgrove road sheffield S10 2LS	(1 page)
11 May 1995	363s	Return made up to 15/05/95; no change of members	(6 pages)
03 Apr 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
02 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1994	363s	Return made up to 15/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document