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ASH ADDLEWELL LIMITED

Company number 02947284

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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)
10 Dec 1999 288a New secretary appointed
09 Dec 1999 AA Full accounts made up to 28 February 1999
03 Dec 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
03 Dec 1999 169 £ ic 75000/37500 02/11/99 £ sr 37500@1=37500
08 Nov 1999 288b Director resigned
03 Aug 1999 363s Return made up to 11/07/99; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 1998 395 Particulars of mortgage/charge
12 Aug 1998 AA Full accounts made up to 28 February 1998
16 Jul 1998 363s Return made up to 11/07/98; full list of members
02 Jan 1998 AA Full accounts made up to 28 February 1997
17 Nov 1997 288c Director's particulars changed
04 Aug 1997 363s Return made up to 11/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
11 Dec 1996 AA Full accounts made up to 29 February 1996
12 Aug 1996 363s Return made up to 11/07/96; no change of members
  • 363(287) ‐ Registered office changed on 12/08/96
23 Feb 1996 395 Particulars of mortgage/charge
01 Sep 1995 363s Return made up to 11/07/95; full list of members
31 Aug 1995 AA Full accounts made up to 26 February 1995
24 Mar 1995 395 Particulars of mortgage/charge
15 Mar 1995 403b Declaration of mortgage charge released/ceased
15 Mar 1995 395 Particulars of mortgage/charge
13 Mar 1995 288 Secretary resigned;director resigned;new director appointed
13 Mar 1995 288 New secretary appointed;director resigned;new director appointed
03 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
Request DocumentResolutions
03 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association