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ASHLEY SYSTEMS LIMITED

Company number 02414952

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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)
07 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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