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ASH MEMORIALS LIMITED

Company number 04511117

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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)
07 Aug 2003 288a New director appointed
29 Jul 2003 88(2)R Ad 09/06/03--------- £ si 99@1=99 £ ic 1/100
29 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2003 225 Accounting reference date shortened from 31/08/03 to 31/03/03
01 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2002 288b Secretary resigned
01 Oct 2002 288b Director resigned
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New secretary appointed
01 Oct 2002 287 Registered office changed on 01/10/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
14 Aug 2002 NEWINC Incorporation