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ASHLEY LAW LIMITED

Company number 02377803

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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)
18 Aug 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Aug 1994 88(2)R Ad 28/07/94--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 28/07/94--------- £ si 49998@1=49998 £ ic 2/50000
18 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Aug 1994 123 £ nc 1000/100000 28/07/94
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Request Document£ nc 1000/100000 28/07/94
17 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1994 363s Return made up to 02/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/05/94; no change of members
02 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
28 Jan 1994 CERTNM Company name changed ashley law (hounslow central) lt d\certificate issued on 31/01/94
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Request DocumentCompany name changed ashley law (hounslow central) lt d\certificate issued on 31/01/94
26 Jan 1994 363a Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
12 Jan 1994 287 Registered office changed on 12/01/94 from: 8 south road southall middlesex UB1 1SD
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Request DocumentRegistered office changed on 12/01/94 from: 8 south road southall middlesex UB1 1SD
02 Dec 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
20 Sep 1993 CERTNM Company name changed ashley law management services l imited\certificate issued on 21/09/93
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Request DocumentCompany name changed ashley law management services l imited\certificate issued on 21/09/93
30 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
30 Jul 1992 363s Return made up to 02/05/92; no change of members
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Request DocumentReturn made up to 02/05/92; no change of members
03 Jul 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
03 Jul 1992 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
17 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Aug 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
05 Aug 1991 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
02 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 May 1989 CERTNM Company name changed rapid 8201 LIMITED\certificate issued on 25/05/89
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Request DocumentCompany name changed rapid 8201 LIMITED\certificate issued on 25/05/89