ASHDALE INVESTMENTS (HOLDINGS) LIMITED

Company number 03126484

Date	Type	Description	View / Download
04 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
06 Dec 1999	363s	Return made up to 15/11/99; full list of members	(7 pages)
15 Nov 1999	AA	Full accounts made up to 31 January 1999	(9 pages)
27 Nov 1998	363s	Return made up to 15/11/98; full list of members	(8 pages)
23 Oct 1998	AA	Accounts for a dormant company made up to 31 January 1998	(6 pages)
28 Apr 1998	CERTNM	Company name changed ashdale investments (mid staffs no. 1) LIMITED\certificate issued on 29/04/98	(2 pages)
20 Apr 1998	88(2)R	Ad 08/04/98--------- £ si 1000@1=1000 £ ic 100/1100	(2 pages)
20 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
20 Apr 1998	123	£ nc 100/10000 08/04/98	(1 page)
06 Mar 1998	88(2)R	Ad 01/08/97--------- £ si 98@1	(2 pages)
02 Dec 1997	363s	Return made up to 15/11/97; full list of members	(8 pages)
06 Aug 1997	AA	Accounts for a dormant company made up to 31 January 1997	(5 pages)
27 Jun 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
19 Dec 1996	363s	Return made up to 15/11/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Sep 1996	225	Accounting reference date extended from 30/11/96 to 31/01/97	(1 page)
22 Dec 1995	CERTNM	Company name changed thunderline LIMITED\certificate issued on 27/12/95	(4 pages)
18 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
18 Dec 1995	288	New director appointed	(2 pages)
18 Dec 1995	288	Secretary resigned	(2 pages)
18 Dec 1995	288	Director resigned	(2 pages)
18 Dec 1995	288	New secretary appointed;new director appointed	(2 pages)
18 Dec 1995	287	Registered office changed on 18/12/95 from: temple house 20 holywell row london EC2A 4JB	(1 page)
15 Nov 1995	NEWINC	Incorporation	(12 pages)