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ASHTEAD (US) INVESTMENTS LIMITED

Company number 02554639

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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)
14 Mar 1994 363s Return made up to 27/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/02/94; full list of members
12 Jul 1993 AA Accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1992
31 Mar 1993 363s Return made up to 27/02/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/02/93; no change of members
26 Mar 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
26 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 1992 363s Return made up to 27/02/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/02/92; no change of members
26 Mar 1992 363(287) Registered office changed on 26/03/92
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Request DocumentRegistered office changed on 26/03/92
25 Mar 1991 MA Memorandum and Articles of Association
19 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Mar 1991 363a Return made up to 27/02/91; full list of members
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Request DocumentReturn made up to 27/02/91; full list of members
18 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1991 MA Memorandum and Articles of Association
05 Feb 1991 CERTNM Company name changed metmill LIMITED\certificate issued on 06/02/91
08 Jan 1991 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
08 Jan 1991 287 Registered office changed on 08/01/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 08/01/91 from: 84 temple chambers temple avenue london EC4Y ohp
08 Jan 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
02 Nov 1990 NEWINC Incorporation