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ASHCORT LIMITED

Company number 02763777

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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)
01 Oct 1998 AA Accounts for a small company made up to 30 November 1997
21 Jun 1998 MEM/ARTS Memorandum and Articles of Association
21 Jun 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1998 123 £ nc 3200/24000 12/05/98
02 Oct 1997 AA Full accounts made up to 30 November 1996
21 Feb 1997 363s Return made up to 11/11/96; no change of members
09 Oct 1996 288b Director resigned
09 Oct 1996 288a New director appointed
02 Oct 1996 AA Accounts for a small company made up to 30 November 1995
17 Jan 1996 363s Return made up to 11/11/95; full list of members
12 Sep 1995 AA Accounts for a small company made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363s Return made up to 11/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 11/11/94; full list of members
17 Aug 1994 AA Accounts for a small company made up to 30 November 1993
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 for a small company made up to 30 November 1993
13 Apr 1994 88(2)R Ad 31/10/93--------- £ si 2400@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/93--------- £ si 2400@1
13 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Apr 1994 363s Return made up to 11/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 11/11/93; full list of members
08 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Dec 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Nov 1992 287 Registered office changed on 20/11/92 from: wellington house, 273-275 high street, london colney, st. Albans, herts AL2 1EU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/11/92 from: wellington house, 273-275 high street, london colney, st. Albans, herts AL2 1EU
20 Nov 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed