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ASHMAN & CLOUGH LIMITED

Company number 01054247

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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)
23 May 2002 MEM/ARTS Memorandum and Articles of Association
23 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2002 363s Return made up to 09/12/01; full list of members
28 Nov 2001 AA Total exemption full accounts made up to 31 May 2001
22 Dec 2000 AA Full accounts made up to 31 May 2000
21 Dec 2000 363s Return made up to 09/12/00; full list of members
14 Jan 2000 363s Return made up to 09/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Oct 1999 AA Full accounts made up to 31 May 1999
22 Dec 1998 363s Return made up to 09/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
04 Dec 1998 AA Full accounts made up to 31 May 1998
19 Feb 1998 AA Full accounts made up to 31 May 1997
12 Jan 1998 363s Return made up to 28/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Apr 1997 169 £ ic 1000/638 31/03/97 £ sr 362@1=362
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1997 MEM/ARTS Memorandum and Articles of Association
05 Feb 1997 AUD Auditor's resignation
19 Jan 1997 363s Return made up to 28/12/96; full list of members
15 Jan 1997 288b Secretary resigned
15 Nov 1996 AA Accounts for a small company made up to 31 May 1996
02 Nov 1996 288a New director appointed
11 Sep 1996 288 Director resigned
20 Aug 1996 288 New secretary appointed
11 Jan 1996 363s Return made up to 28/12/95; no change of members
04 Oct 1995 AA Accounts for a small company made up to 31 May 1995