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ASHLEY & COMPANY (SHIP MANAGEMENT) LIMITED

Company number 02306058

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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 Jul 1992 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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