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ASHBROOK MOTORS LIMITED

Company number 02599133

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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 Apr 1993 363(287) Registered office changed on 18/04/93
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Request DocumentRegistered office changed on 18/04/93
16 Mar 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
16 Mar 1993 225(1) Accounting reference date shortened from 30/04 to 31/07
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Request DocumentAccounting reference date shortened from 30/04 to 31/07
15 Feb 1993 88(2)R Ad 31/01/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/01/92--------- £ si 98@1=98 £ ic 2/100
04 Mar 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Mar 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Mar 1992 395 Particulars of mortgage/charge
03 Mar 1992 287 Registered office changed on 03/03/92 from: 82 orford lane warrington cheshire WA2 7AF
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Request DocumentRegistered office changed on 03/03/92 from: 82 orford lane warrington cheshire WA2 7AF
01 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Apr 1991 287 Registered office changed on 30/04/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 30/04/91 from: classic house 174-180 old street london EC1V 9BP
30 Apr 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
19 Apr 1991 CERTNM Company name changed speed 1438 LIMITED\certificate issued on 18/04/91
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Request DocumentCompany name changed speed 1438 LIMITED\certificate issued on 18/04/91
08 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation