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ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY

Company number 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)
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
  • RES02 ‐ Resolution of re-registration
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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