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ASHLEX LIMITED

Company number 02933153

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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 Jun 1999 363s Return made up to 26/05/99; no change of members
17 Jun 1998 AA Accounts for a small company made up to 31 July 1997
30 May 1998 363s Return made up to 26/05/98; full list of members
04 Jun 1997 AA Accounts for a small company made up to 31 July 1996
31 May 1997 363s Return made up to 26/05/97; no change of members
03 Jun 1996 363s Return made up to 26/05/96; no change of members
28 Mar 1996 AA Accounts for a small company made up to 31 July 1995
16 Jun 1995 363s Return made up to 26/05/95; 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 26/05/95; full list of members
18 Mar 1995 395 Particulars of mortgage/charge
06 Feb 1995 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Jun 1994 88(2)R Ad 08/06/94--------- £ 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 08/06/94--------- £ si 998@1=998 £ ic 2/1000
08 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1994 287 Registered office changed on 08/06/94 from: temple house, 20 holywell row, london, EC2A 4JB
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Request DocumentRegistered office changed on 08/06/94 from: temple house, 20 holywell row, london, EC2A 4JB
05 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Jun 1994 123 Nc inc already adjusted 26/05/94
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Request DocumentNc inc already adjusted 26/05/94
05 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 May 1994 NEWINC Incorporation
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Request DocumentIncorporation