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ASHBOLD LIMITED

Company number 02347452

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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)
22 Apr 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
02 Mar 1994 363s Return made up to 14/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/02/94; full list of members
25 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Feb 1993 363b Return made up to 14/02/93; full list of members
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Request DocumentReturn made up to 14/02/93; full list of members
22 Dec 1992 288 Director resigned
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29 Sep 1992 288 Director resigned
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20 Mar 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
19 Feb 1992 363b Return made up to 14/02/92; full list of members
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Request DocumentReturn made up to 14/02/92; full list of members
17 Jan 1992 288 New director appointed
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07 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
11 Mar 1991 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
01 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
15 Oct 1990 363a Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
26 May 1989 SA Statement of affairs
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Request DocumentStatement of affairs
28 Apr 1989 PUC 3 Wd 20/04/89 ad 20/03/89--------- £ si 72665@1=72665 £ ic 2/72667
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Request DocumentWd 20/04/89 ad 20/03/89--------- £ si 72665@1=72665 £ ic 2/72667
13 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Apr 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1989 287 Registered office changed on 06/04/89 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 06/04/89 from: 2 baches street, london, N1 6UB
20 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions