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ASHREED P.L.C.

Company number 02335338

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 May 1992 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
12 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Feb 1992 287 Registered office changed on 12/02/92 from: 300 kingston road london SW20 8LX
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Request DocumentRegistered office changed on 12/02/92 from: 300 kingston road london SW20 8LX
14 May 1991 88(2)R Ad 15/11/90--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentAd 15/11/90--------- £ si 49000@1=49000 £ ic 1000/50000
12 Nov 1990 123 Nc inc already adjusted 12/10/90
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Request DocumentNc inc already adjusted 12/10/90
12 Nov 1990 363a Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
31 Oct 1990 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
31 Oct 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
31 Oct 1990 BS Balance Sheet
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31 Oct 1990 AUDS Auditor's statement
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31 Oct 1990 AUDR Auditor's report
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31 Oct 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
31 Oct 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
31 Oct 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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31 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Oct 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
24 Oct 1990 287 Registered office changed on 24/10/90 from: 58/60 berners street london wip 4JS
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Request DocumentRegistered office changed on 24/10/90 from: 58/60 berners street london wip 4JS
17 Oct 1990 88(2)R Ad 08/02/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 08/02/90--------- £ si 998@1=998 £ ic 2/1000
04 Oct 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
31 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1990 288 Director resigned
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22 Feb 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions