ASHALL INVESTMENTS LIMITED

Company number 03501925

Date	Type	Description	View / Download
05 Feb 2001	363s	Return made up to 30/01/01; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
30 Jan 2000	363s	Return made up to 30/01/00; full list of members	(10 pages)
29 Dec 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(28 pages)
29 Dec 1999	122	Conve 23/11/99	(1 page)
03 Dec 1999	AA	Full accounts made up to 31 May 1999	(12 pages)
26 Nov 1999	288c	Director's particulars changed	(1 page)
13 Aug 1999	MISC	Aud resign stat	(1 page)
11 Mar 1999	363s	Return made up to 30/01/99; full list of members	(6 pages)
13 Aug 1998	287	Registered office changed on 13/08/98 from: fountain precinct balm green sheffield S1 1RZ	(1 page)
13 Aug 1998	288b	Secretary resigned	(1 page)
13 Aug 1998	288a	New secretary appointed	(2 pages)
29 Jul 1998	288a	New director appointed	(2 pages)
29 Jul 1998	88(3)	Particulars of contract relating to shares	(4 pages)
29 Jul 1998	88(2)P	Ad 22/05/98--------- £ si 498882@1=498882 £ ic 2/498884	(2 pages)
29 Jul 1998	123	Nc inc already adjusted 22/05/98	(1 page)
24 Jul 1998	288a	New director appointed	(2 pages)
03 Jun 1998	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 Document
03 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
01 Jun 1998	225	Accounting reference date extended from 31/01/99 to 31/05/99	(1 page)
01 Jun 1998	288b	Director resigned	(1 page)
01 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
01 Jun 1998	288a	New secretary appointed;new director appointed	(3 pages)
01 Jun 1998	288a	New director appointed	(3 pages)
26 May 1998	CERTNM	Company name changed broomco (1457) LIMITED\certificate issued on 26/05/98	(2 pages)