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ASH 149 LIMITED

Company number 01284743

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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)
27 Feb 1998 363s Return made up to 31/12/97; full list of members
17 Feb 1998 88(2)R Ad 31/12/97--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
20 Nov 1997 123 Nc inc already adjusted 20/10/97
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
17 Jul 1997 288b Director resigned
17 Jul 1997 288b Director resigned
21 May 1997 AAMD Amended accounts made up to 31 December 1995
01 May 1997 AA Accounts for a small company made up to 31 December 1995
26 Feb 1997 363s Return made up to 31/12/96; no change of members
27 Sep 1996 244 Delivery ext'd 3 mth 31/12/95
15 Apr 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary resigned
24 Nov 1995 88(2)R Ad 15/11/95--------- £ si 600000@1=600000 £ ic 1400000/2000000
24 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 1995 123 £ nc 1400000/2000000 15/11/95
23 Aug 1995 225(1) Accounting reference date extended from 31/08 to 31/12
29 Jun 1995 AA Accounts for a small company made up to 31 August 1994
26 May 1995 88(2) Ad 07/03/95--------- £ si 900000@1=900000 £ ic 500000/1400000
26 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 May 1995 123 £ nc 500000/1400000 02/01/95