- Company Overview for ASHLEY & COMPANY (SHIP MANAGEMENT) LIMITED (02306058)
- Filing history for ASHLEY & COMPANY (SHIP MANAGEMENT) LIMITED (02306058)
- People for ASHLEY & COMPANY (SHIP MANAGEMENT) LIMITED (02306058)
- More for ASHLEY & COMPANY (SHIP MANAGEMENT) LIMITED (02306058)
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) |
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28 Jul 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Feb 1992 | 363b |
Return made up to 17/10/91; no change of members
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Request DocumentReturn made up to 17/10/91; no change of members |
12 Feb 1992 | 363(287) |
Registered office changed on 12/02/92
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Request DocumentRegistered office changed on 12/02/92 |
14 May 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
14 May 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
11 Jan 1991 | CERTNM |
Company name changed ashley and company (fish process ors) LIMITED\certificate issued on 14/01/91
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Request DocumentCompany name changed ashley and company (fish process ors) LIMITED\certificate issued on 14/01/91 |
03 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Nov 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
01 Nov 1990 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
01 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Nov 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
18 Jan 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 Dec 1988 | CERTNM |
Company name changed reachworthy LIMITED\certificate issued on 30/12/88
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Request DocumentCompany name changed reachworthy LIMITED\certificate issued on 30/12/88 |
21 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Nov 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Nov 1988 | 287 |
Registered office changed on 21/11/88 from: 2 baches street london N1 6UB N1 6UB
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Request DocumentRegistered office changed on 21/11/88 from: 2 baches street london N1 6UB N1 6UB |
17 Oct 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |