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ASHLEY MARTIN & COMPANY LIMITED

Company number 02881452

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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)
19 Dec 2001 363s Return made up to 16/12/01; full list of members
21 Mar 2001 AA Full accounts made up to 31 December 2000
20 Dec 2000 363s Return made up to 16/12/00; full list of members
16 May 2000 AA Full accounts made up to 31 December 1999
21 Dec 1999 363s Return made up to 16/12/99; full list of members
  • 363(287) ‐ Registered office changed on 21/12/99
23 Apr 1999 AA Full accounts made up to 31 December 1998
20 Dec 1998 363s Return made up to 16/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
27 May 1998 AA Full accounts made up to 31 December 1997
19 Dec 1997 363s Return made up to 16/12/97; full list of members
27 Mar 1997 AA Full accounts made up to 31 December 1996
30 Dec 1996 363s Return made up to 16/12/96; change of members
20 Feb 1996 AA Full accounts made up to 31 December 1995
05 Dec 1995 363s Return made up to 16/12/95; no change of members
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Feb 1995 123 £ nc 1000/2320 01/06/94
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Request Document£ nc 1000/2320 01/06/94
14 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
03 Jan 1995 363s Return made up to 16/12/94; 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 16/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Feb 1994 88(2)R Ad 04/01/94--------- £ si 998@1=998 £ ic 2/1000
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 04/01/94--------- £ si 998@1=998 £ ic 2/1000
17 Jan 1994 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
17 Jan 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