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ASHWAL GARAGE LIMITED

Company number 00975761

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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)
20 Feb 2004 AA Accounts for a small company made up to 30 April 2003
19 Aug 2003 363s Return made up to 31/07/03; full list of members
17 Mar 2003 AA Accounts for a small company made up to 30 April 2002
08 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Mar 2002 AA Full accounts made up to 30 April 2001
03 Aug 2001 363s Return made up to 31/07/01; full list of members
27 Feb 2001 AA Full accounts made up to 30 April 2000
23 Oct 2000 AUD Auditor's resignation
03 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
06 Jun 2000 225 Accounting reference date extended from 31/12/99 to 30/04/00
02 Jun 2000 AA Accounts for a small company made up to 31 December 1998
23 Sep 1999 88(2)R Ad 19/01/99--------- £ si 20000@1
23 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1999 123 Nc inc already adjusted 19/01/99
16 Sep 1999 363s Return made up to 31/07/99; full list of members
03 Jun 1999 288b Director resigned
29 Jan 1999 288a New director appointed
29 Jan 1999 288a New director appointed
26 Jan 1999 395 Particulars of mortgage/charge
25 Jan 1999 288a New director appointed
25 Jan 1999 155(6)a Declaration of assistance for shares acquisition
25 Jan 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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25 Jan 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1999 288a New secretary appointed