ASHFIELD MEETINGS & EVENTS LIMITED

Company number 03486951

Date	Type	Description	View / Download
02 Jun 1999	SA	Statement of affairs	(13 pages)
02 Jun 1999	88(2)P	Ad 11/03/99--------- £ si 599999@1=599999 £ ic 1/600000	(2 pages)
29 Mar 1999	288a	New director appointed	(2 pages)
29 Mar 1999	288a	New director appointed	(2 pages)
29 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
29 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
29 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
29 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
29 Mar 1999	123	£ nc 1000/600000 11/03/99	(1 page)
01 Mar 1999	363a	Return made up to 30/12/98; full list of members	(6 pages)
01 Mar 1999	190a	Location of debenture register (non legible)	(1 page)
01 Mar 1999	353a	Location of register of members (non legible)	(1 page)
01 Mar 1999	325a	Location - directors interests register: non legible	(1 page)
18 Jun 1998	288b	Director resigned	(1 page)
18 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
18 Jun 1998	288a	New secretary appointed	(2 pages)
18 Jun 1998	288a	New director appointed	(2 pages)
28 Apr 1998	287	Registered office changed on 28/04/98 from: london scottish house 24 mount street manchester M2 3DB	(1 page)
24 Apr 1998	CERTNM	Company name changed choosecompany LIMITED\certificate issued on 24/04/98	(2 pages)
16 Mar 1998	288b	Director resigned	(1 page)
16 Mar 1998	288b	Secretary resigned	(1 page)
16 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	287	Registered office changed on 16/03/98 from: 12 york place leeds LS1 2DS	(1 page)
30 Dec 1997	NEWINC	Incorporation	(15 pages)

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