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ASH PLANT & HAULAGE LIMITED

Company number 02560157

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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)
17 Jan 1995 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Nov 1994 225(1) Accounting reference date extended from 30/11 to 31/03
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Request DocumentAccounting reference date extended from 30/11 to 31/03
30 Sep 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
28 Sep 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Sep 1994 287 Registered office changed on 28/09/94 from: 37 parkside drive watford herts WD1 3AS
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Request DocumentRegistered office changed on 28/09/94 from: 37 parkside drive watford herts WD1 3AS
13 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1993 363s Return made up to 20/11/93; full list of members
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Request DocumentReturn made up to 20/11/93; full list of members
01 Oct 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
11 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Feb 1993 287 Registered office changed on 25/02/93 from: c/o milne ross neville house 55 eden street kingston upon thames KT1 1BW
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Request DocumentRegistered office changed on 25/02/93 from: c/o milne ross neville house 55 eden street kingston upon thames KT1 1BW
10 Dec 1992 363s Return made up to 20/11/92; full list of members
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Request DocumentReturn made up to 20/11/92; full list of members
31 May 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
25 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jan 1992 88(2)R Ad 18/12/91--------- £ si 5000@1=5000 £ ic 5000/10000
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Request DocumentAd 18/12/91--------- £ si 5000@1=5000 £ ic 5000/10000
15 Jan 1992 123 Nc inc already adjusted 18/12/91
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Request DocumentNc inc already adjusted 18/12/91
15 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Dec 1991 363x Return made up to 20/11/91; full list of members
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Request DocumentReturn made up to 20/11/91; full list of members
04 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge