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ASHLEIGHSIGNS LIMITED

Company number 01325080

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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)
30 Aug 2002 CERTNM Company name changed ashleigh LIMITED\certificate issued on 30/08/02
22 Jul 2002 CERTNM Company name changed ashleigh image business LIMITED\certificate issued on 22/07/02
24 Jan 2002 AA Full accounts made up to 31 March 2001
06 Sep 2001 363s Return made up to 20/08/01; full list of members
19 Jan 2001 AA Full accounts made up to 31 March 2000
30 Nov 2000 169 £ ic 125000/114000 09/11/00 £ sr 11000@1=11000
17 Nov 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
25 Oct 2000 363s Return made up to 20/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
01 Mar 2000 288b Director resigned
23 Jan 2000 AA Full accounts made up to 31 March 1999
27 Oct 1999 CERTNM Company name changed ashleigh engineering (leeds) lim ited\certificate issued on 28/10/99
11 Oct 1999 363s Return made up to 20/08/99; no change of members
24 May 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Feb 1999 AA Full accounts made up to 31 March 1998
21 Jan 1999 288b Director resigned
06 Oct 1998 288a New director appointed
27 Aug 1998 363s Return made up to 20/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 1998 MEM/ARTS Memorandum and Articles of Association
21 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1997 AA Full accounts made up to 31 March 1997
01 Oct 1997 363s Return made up to 20/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 1997 288a New director appointed
13 Jun 1997 288a New secretary appointed
13 Jun 1997 288b Director resigned
13 Jun 1997 288b Secretary resigned