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W R PASHLEY LIMITED

Company number 02927625

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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)
02 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 3 pages (3 pages)
31 May 2000	363s	Return made up to 10/05/00; full list of members	View PDF Return made up to 10/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 2000	363s	Return made up to 10/05/99; full list of members	View PDF Return made up to 10/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
21 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 19 pages (19 pages)
22 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Apr 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
19 Jun 1998	363s	Return made up to 10/05/98; full list of members	View PDF Return made up to 10/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
31 May 1997	363s	Return made up to 10/05/97; no change of members	View PDF Return made up to 10/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
04 May 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
24 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
28 May 1996	363s	Return made up to 10/05/96; no change of members	View PDF Return made up to 10/05/96; no change of members - link opens in a new window - 4 pages (4 pages)
04 May 1995	363s	Return made up to 10/05/95; full list of members	View PDF Return made up to 10/05/95; full list of members - link opens in a new window - 6 pages (6 pages)
21 Feb 1995	287	Registered office changed on 21/02/95 from: masons road stratford upon avon warwickshire CV37 9NL 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 21/02/95 from: masons road stratford upon avon warwickshire CV37 9NL
05 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Jan 1995	CERTNM	Company name changed cardine LIMITED\certificate issued on 04/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed cardine LIMITED\certificate issued on 04/01/95
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 51 pages (51 pages)
23 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
21 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Dec 1994	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition

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W R PASHLEY LIMITED

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