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ASHROPE LIMITED

Company number 01623369

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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)
28 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
22 Nov 2001 288a New director appointed
10 Oct 2001 244 Delivery ext'd 3 mth 31/12/01
29 Aug 2001 363s Return made up to 24/08/01; full list of members
  • 363(287) ‐ Registered office changed on 29/08/01
30 May 2001 288a New director appointed
17 May 2001 288b Director resigned
17 May 2001 288b Secretary resigned
17 May 2001 288a New secretary appointed
18 Dec 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
12 Oct 2000 AA Full accounts made up to 7 October 1999
03 Oct 2000 363s Return made up to 24/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 1999 288a New director appointed
27 Oct 1999 288a New director appointed
27 Oct 1999 288a New director appointed
19 Oct 1999 288a New director appointed
19 Oct 1999 288a New director appointed
19 Oct 1999 288b Secretary resigned;director resigned
19 Oct 1999 288b Director resigned
19 Oct 1999 288b Director resigned
19 Oct 1999 288a New secretary appointed
06 Sep 1999 363s Return made up to 24/08/99; full list of members
03 Aug 1999 AA Full accounts made up to 30 September 1998
27 Jul 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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27 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Jul 1999 88(2)R Ad 14/07/99--------- £ si 996@1=996 £ ic 4/1000