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ASHDOWN CONSULTANT ENGINEERS LTD.

Company number 02119811

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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)
26 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 May 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
28 Mar 1994 363a Return made up to 30/01/94; no change of members
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Request DocumentReturn made up to 30/01/94; no change of members
28 Mar 1994 363s Return made up to 30/01/93; full list of members
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Request DocumentReturn made up to 30/01/93; full list of members
04 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
13 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
13 May 1992 363s Return made up to 30/01/92; no change of members
  • 363(287) ‐ Registered office changed on 13/05/92
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/92; no change of members
25 Oct 1991 CERTNM Company name changed marginstream LIMITED\certificate issued on 28/10/91
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Request DocumentCompany name changed marginstream LIMITED\certificate issued on 28/10/91
03 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
03 Jun 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
18 Sep 1990 363 Return made up to 30/01/90; full list of members
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Request DocumentReturn made up to 30/01/90; full list of members
14 Aug 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
09 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
31 Oct 1989 363 Return made up to 19/12/88; full list of members
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Request DocumentReturn made up to 19/12/88; full list of members
14 Dec 1988 287 Registered office changed on 14/12/88 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 14/12/88 from: 2 baches street london N1 6EE
17 Jun 1988 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
20 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1987 287 Registered office changed on 08/07/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 08/07/87 from: 2 baches street london N1 6EE
07 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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