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ASHPALM LIMITED

Company number 01799734

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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)
29 Mar 1989 363 Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members
23 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
12 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
13 Jan 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Jan 1988 88(2) Wd 26/11/87 ad 17/09/87--------- £ si 49950@1=49950 £ ic 1000/50950
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Request DocumentWd 26/11/87 ad 17/09/87--------- £ si 49950@1=49950 £ ic 1000/50950
09 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Nov 1987 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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30 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Nov 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Nov 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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09 Nov 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
06 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1987 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
29 Oct 1987 BS Balance Sheet
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Request DocumentBalance Sheet
29 Oct 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
29 Oct 1987 AUDR Auditor's report
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Request DocumentAuditor's report
29 Oct 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
29 Oct 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
29 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge