ASHTON SEALS USA LIMITED

Company number 01422399

Date	Type	Description	View / Download
10 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Aug 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
30 May 1996	363s	Return made up to 15/05/96; full list of members	(6 pages)
05 Jan 1996	288	New director appointed	(2 pages)
05 Jan 1996	288	New director appointed	(2 pages)
05 Jan 1996	288	Director resigned	(1 page)
23 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
18 Oct 1995	AUD	Auditor's resignation	(2 pages)
07 Sep 1995	288	Secretary resigned;director resigned	(2 pages)
06 Sep 1995	288	New secretary appointed	(2 pages)
03 Aug 1995	287	Registered office changed on 03/08/95 from: fountain house broomgrove road sheffield S10 2LS	(1 page)
11 May 1995	363s	Return made up to 15/05/95; no change of members	(4 pages)
11 Dec 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
09 Sep 1994	CERTNM	Company name changed thomas A. ashton international l imited\certificate issued on 12/09/94 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
03 Sep 1994	AA	Full accounts made up to 31 December 1993 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
31 May 1994	363s	Return made up to 15/05/94; no change of members 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
14 Jul 1993	AA	Accounts for a dormant company made up to 31 December 1992 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
25 May 1993	363s	Return made up to 15/05/93; full list of members 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
28 May 1992	AA	Accounts for a dormant company made up to 31 December 1991 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