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ASHLAN PROPERTIES LIMITED

Company number 01998668

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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)
15 Nov 1999 363s Return made up to 17/09/99; change of members
02 Feb 1999 287 Registered office changed on 02/02/99 from: unit 8 thornton industrial estate, thornton milford haven pembrokeshire
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998
23 Dec 1998 88(2)R Ad 20/10/98--------- £ si 100@1=100 £ ic 99/199
12 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1998 288a New secretary appointed
28 Oct 1998 288b Secretary resigned
28 Oct 1998 288b Director resigned
28 Oct 1998 122 Conve 20/10/98
23 Sep 1998 363s Return made up to 17/09/98; full list of members
20 Aug 1998 287 Registered office changed on 20/08/98 from: unit 3 great honeyborough ind. Estate neyland dyfed
20 Aug 1998 88(2)R Ad 13/08/98--------- £ si 96@1=96 £ ic 3/99
31 Jan 1998 AA Accounts for a small company made up to 31 March 1997
24 Oct 1997 363s Return made up to 17/09/97; change of members
19 Sep 1997 395 Particulars of mortgage/charge
19 Sep 1997 395 Particulars of mortgage/charge
19 Sep 1997 395 Particulars of mortgage/charge
20 May 1997 363s Return made up to 17/09/96; no change of members
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996
20 Nov 1996 88(2)R Ad 12/09/96--------- £ si 1@1=1 £ ic 3/4
01 Aug 1996 CERTNM Company name changed neyland training initiative limi ted\certificate issued on 02/08/96
02 Feb 1996 AA Accounts for a small company made up to 31 March 1995
22 Sep 1995 363s Return made up to 17/09/95; full list of members
  • 363(288) ‐ Director's particulars changed