ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY
Company number 04895881
- Company Overview for ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY (04895881)
- Filing history for ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY (04895881)
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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) |
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25 Mar 2004 | MAR | Re-registration of Memorandum and Articles | |
25 Mar 2004 | BS | Balance Sheet | |
25 Mar 2004 | AUDR | Auditor's report | |
25 Mar 2004 | AUDS | Auditor's statement | |
25 Mar 2004 | 43(3)e | Declaration on reregistration from private to PLC | |
25 Mar 2004 | 43(3) | Application for reregistration from private to PLC | |
25 Mar 2004 | RESOLUTIONS |
Resolutions
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25 Mar 2004 | RESOLUTIONS |
Resolutions
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10 Mar 2004 | 88(2)R | Ad 06/01/04--------- £ si 49999@1=49999 £ ic 1/50000 | |
10 Mar 2004 | MISC | Cancel 1 share @ £1 | |
01 Mar 2004 | 288b | Director resigned | |
01 Dec 2003 | 225 | Accounting reference date shortened from 30/09/04 to 30/04/04 | |
01 Dec 2003 | 88(2)R | Ad 24/11/03--------- £ si 1@1=1 £ ic 1/2 | |
14 Oct 2003 | 288a | New director appointed | |
14 Oct 2003 | 288a | New secretary appointed;new director appointed | |
14 Oct 2003 | 288a | New director appointed | |
14 Oct 2003 | 288b | Secretary resigned | |
24 Sep 2003 | 395 | Particulars of mortgage/charge | |
19 Sep 2003 | 288a | New secretary appointed | |
19 Sep 2003 | 288a | New director appointed | |
15 Sep 2003 | 288b | Secretary resigned | |
15 Sep 2003 | 288b | Director resigned | |
11 Sep 2003 | NEWINC | Incorporation |