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ASHMORE CREDIT SOLUTIONS LIMITED

Company number 03298386

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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)
24 Aug 1998 AA Accounts for a small company made up to 30 April 1998
27 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/03/98
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27 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/03/98
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27 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/03/98
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18 Dec 1997 363s Return made up to 11/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Mar 1997 288a New director appointed
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1997 225 Accounting reference date extended from 31/12/97 to 30/04/98
24 Jan 1997 288b Secretary resigned;director resigned
24 Jan 1997 288b Director resigned
24 Jan 1997 287 Registered office changed on 24/01/97 from: crwys house 33 crwys road cardiff CF2 4YF
24 Jan 1997 288a New secretary appointed
24 Jan 1997 288a New director appointed
24 Jan 1997 288a New director appointed
16 Jan 1997 CERTNM Company name changed brachers (eds) LIMITED\certificate issued on 16/01/97
24 Dec 1996 NEWINC Incorporation