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ASHDALE GROUP LIMITED

Company number 03425089

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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)
30 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 17 pages (17 pages)
07 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1999	363s	Return made up to 27/08/99; full list of members	View PDF Return made up to 27/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jul 1999	CERTNM	Company name changed inhoco 667 LIMITED\certificate issued on 27/07/99	View PDF Company name changed inhoco 667 LIMITED\certificate issued on 27/07/99 - link opens in a new window - 4 pages (4 pages)
26 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Apr 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 14 pages (14 pages)
12 Feb 1999	88(2)R	Ad 29/01/99--------- £ si 1634@1=1634 £ ic 151438/153072	View PDF Ad 29/01/99--------- £ si 1634@1=1634 £ ic 151438/153072 - link opens in a new window - 2 pages (2 pages)
06 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 DocumentResolutions
06 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
06 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 8 pages (8 pages)
06 Feb 1999	287	Registered office changed on 06/02/99 from: sovereign house po box 8, south parade leeds LS1 1HQ	View PDF Registered office changed on 06/02/99 from: sovereign house po box 8, south parade leeds LS1 1HQ - link opens in a new window - 1 page (1 page)
06 Feb 1999	123	£ nc 152000/156000 28/01/99	View PDF £ nc 152000/156000 28/01/99 - link opens in a new window - 1 page (1 page)
26 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 1998	88(2)R	Ad 05/11/98--------- £ si 327@1=327 £ ic 151111/151438	View PDF Ad 05/11/98--------- £ si 327@1=327 £ ic 151111/151438 - link opens in a new window - 2 pages (2 pages)
02 Oct 1998	363s	Return made up to 27/08/98; full list of members	View PDF Return made up to 27/08/98; full list of members - link opens in a new window - 8 pages (8 pages)
25 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window
01 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
09 Jul 1998	88(2)R	Ad 17/11/97--------- £ si 150111@1=150111 £ ic 1000/151111	View PDF Ad 17/11/97--------- £ si 150111@1=150111 £ ic 1000/151111 - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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