ASH 149 LIMITED

Company number 01284743

Date	Type	Description	View / Download
07 Mar 1995	363s	Return made up to 31/12/94; change of members	(8 pages)
06 Jan 1995	225(1)	Accounting reference date shortened from 31/12 to 31/08	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
01 Dec 1994	88(3)	Particulars of contract relating to shares	(3 pages)
01 Dec 1994	88(2)R	Ad 16/09/94--------- £ si 249900@1=249900 £ ic 250100/500000	(2 pages)
01 Dec 1994	88(2)R	Ad 16/09/94--------- £ si 250000@1=250000 £ ic 100/250100	(2 pages)
29 Nov 1994	288	New director appointed	(2 pages)
08 Nov 1994	123	Nc inc already adjusted 16/09/94	(1 page)
08 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
08 Nov 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Nov 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(20 pages)
08 Nov 1994	287	Registered office changed on 08/11/94 from: 93 chancery lane london WC2A 1DU	(1 page)
08 Nov 1994	288	New director appointed	(2 pages)
08 Nov 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
08 Nov 1994	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
08 Nov 1994	288	New secretary 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
29 Sep 1994	AA	Accounts for a small company made up to 31 December 1993	(5 pages)
16 Sep 1994	CERTNM	Company name changed grandporch LIMITED\certificate issued on 16/09/94	(2 pages)
15 Mar 1994	363s	Return made up to 31/12/93; full list of members	(5 pages)
28 Sep 1993	AA	Full accounts made up to 31 December 1992	(5 pages)
22 Feb 1993	363s	Return made up to 31/12/92; no change of members	(4 pages)
21 Oct 1992	AA	Full accounts made up to 31 December 1991	(5 pages)
10 Mar 1992	363s	Return made up to 31/12/91; no change of members	(5 pages)
04 Dec 1991	AA	Full accounts made up to 31 December 1990	(5 pages)
21 Mar 1991	363a	Return made up to 31/12/90; full list of members	(7 pages)