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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)
19 May 1998 88(2)R Ad 17/11/97--------- £ si 999@1=999 £ ic 1/1000
19 May 1998 123 Nc inc already adjusted 17/11/97
19 May 1998 123 Nc inc already adjusted 13/05/98
19 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1998 288a New director appointed
05 Mar 1998 288a New director appointed
12 Jan 1998 288a New director appointed
05 Jan 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Jan 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
05 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Dec 1997 395 Particulars of mortgage/charge
18 Dec 1997 288a New secretary appointed
18 Dec 1997 288a New director appointed
11 Dec 1997 288a New director appointed
11 Dec 1997 288a New director appointed
11 Dec 1997 288a New director appointed
02 Dec 1997 288a New director appointed
02 Dec 1997 288a New director appointed
02 Dec 1997 288b Secretary resigned
02 Dec 1997 288b Director resigned
02 Dec 1997 225 Accounting reference date shortened from 31/08/98 to 31/03/98