- Company Overview for ASHLEY SYSTEMS LIMITED (02414952)
- Filing history for ASHLEY SYSTEMS LIMITED (02414952)
- People for ASHLEY SYSTEMS LIMITED (02414952)
- More for ASHLEY SYSTEMS LIMITED (02414952)
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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07 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Dec 1993 | 363s |
Return made up to 18/08/93; full list of members
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Request DocumentReturn made up to 18/08/93; full list of members |
09 Jun 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 May 1993 | CERTNM |
Company name changed portare LIMITED\certificate issued on 19/05/93
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Request DocumentCompany name changed portare LIMITED\certificate issued on 19/05/93 |
14 May 1993 | 88(2)R |
Ad 06/05/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/05/93--------- £ si 98@1=98 £ ic 2/100 |
11 May 1993 | 287 |
Registered office changed on 11/05/93 from: weavers hamlet road haverhill suffolk CB9 8EE
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Request DocumentRegistered office changed on 11/05/93 from: weavers hamlet road haverhill suffolk CB9 8EE |
11 May 1993 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
11 May 1993 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
11 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Nov 1992 | AA |
Accounts for a dormant company made up to 30 August 1992
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Request DocumentAccounts for a dormant company made up to 30 August 1992 |
16 Nov 1992 | 363s |
Return made up to 18/08/92; no change of members
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Request DocumentReturn made up to 18/08/92; no change of members |
17 Feb 1992 | AA |
Accounts for a dormant company made up to 30 August 1991
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Request DocumentAccounts for a dormant company made up to 30 August 1991 |
17 Dec 1991 | 363b |
Return made up to 18/08/91; no change of members
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Request DocumentReturn made up to 18/08/91; no change of members |
17 Dec 1991 | 363(287) |
Registered office changed on 17/12/91
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Request DocumentRegistered office changed on 17/12/91 |
14 Aug 1991 | AA |
Accounts for a dormant company made up to 30 August 1990
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Request DocumentAccounts for a dormant company made up to 30 August 1990 |
14 Aug 1991 | 363a |
Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members |
14 Aug 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08 |
26 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Mar 1990 | 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 |
09 Mar 1990 | 287 |
Registered office changed on 09/03/90 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 09/03/90 from: 84 temple chambers temple ave london EC4Y 0HP |
26 Jan 1990 | CERTNM |
Company name changed millcrown LIMITED\certificate issued on 29/01/90
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Request DocumentCompany name changed millcrown LIMITED\certificate issued on 29/01/90 |
18 Aug 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |