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ASHFORD CONSTRUCTION PLC

Company number 02884292

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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)
28 May 1997 395 Particulars of mortgage/charge
27 Jan 1997 363s Return made up to 04/01/97; change of members
12 Dec 1996 AA Full accounts made up to 30 April 1996
19 Mar 1996 363s Return made up to 04/01/96; no change of members
27 Oct 1995 AA Full accounts made up to 30 April 1995
18 Jul 1995 122 Conve 28/04/95
22 May 1995 88(2)R Ad 28/04/95--------- £ si 19990@1=19990 £ ic 2/19992
22 May 1995 288 New director appointed
22 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1995 123 £ nc 1000/20000 28/04/95
27 Feb 1995 363s Return made up to 04/01/95; 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 04/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 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
24 Nov 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
12 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
12 Sep 1994 287 Registered office changed on 12/09/94 from: 1 suffolk lane abberley worcester worcestershire
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Request DocumentRegistered office changed on 12/09/94 from: 1 suffolk lane abberley worcester worcestershire
12 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Feb 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
02 Feb 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
02 Feb 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed