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ASH & LACY SERVICES LIMITED

Company number 02798286

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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)
23 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
17 Oct 2006 403b Declaration of mortgage charge released/ceased
18 Jul 2006 AA Full accounts made up to 31 December 2005
23 Mar 2006 88(2)R Ad 06/03/06--------- £ si 9000000@1=9000000
21 Mar 2006 123 Nc inc already adjusted 06/03/06
14 Mar 2006 363a Return made up to 09/03/06; full list of members
09 Sep 2005 AA Full accounts made up to 31 December 2004
11 Jul 2005 288a New secretary appointed
11 Jul 2005 288b Secretary resigned
23 Mar 2005 363s Return made up to 09/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jul 2004 AA Full accounts made up to 31 December 2003
01 Apr 2004 363s Return made up to 09/03/04; full list of members
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
10 Jan 2004 288b Secretary resigned;director resigned
10 Jan 2004 288a New secretary appointed
29 Sep 2003 395 Particulars of mortgage/charge
31 Aug 2003 155(6)b Declaration of assistance for shares acquisition
31 Aug 2003 155(6)b Declaration of assistance for shares acquisition
31 Aug 2003 155(6)b Declaration of assistance for shares acquisition
31 Aug 2003 155(6)b Declaration of assistance for shares acquisition
31 Aug 2003 155(6)a Declaration of assistance for shares acquisition
28 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares