ASHWOOD GLOBAL LIMITED

Company number 03208937

Date	Type	Description	View / Download
09 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Nov 1999	288c	Secretary's particulars changed	(1 page)
14 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
22 Jun 1999	363s	Return made up to 07/06/99; no change of members	(4 pages)
07 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
19 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 1998	AA	Accounts made up to 31 December 1996	(2 pages)
21 Jun 1998	363s	Return made up to 07/06/98; no change of members	(4 pages)
03 Jun 1998	287	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
27 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
22 Aug 1997	288b	Director resigned	(1 page)
22 Aug 1997	288a	New director appointed	(3 pages)
22 Aug 1997	288a	New director appointed	(3 pages)
17 Jun 1997	363s	Return made up to 07/06/97; full list of members	(6 pages)
25 Oct 1996	288b	Director resigned	(1 page)
25 Oct 1996	288b	Director resigned	(1 page)
25 Oct 1996	288a	New director appointed	(2 pages)
08 Oct 1996	88(2)R	Ad 01/10/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
26 Jul 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
24 Jul 1996	288	Secretary resigned	(3 pages)

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