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ASHBURTON SERVICES (HOLDINGS) LIMITED

Company number 04902628

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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)
11 Jun 2004 88(2)R Ad 27/05/04--------- £ si 45773@1=45773 £ ic 45777/91550
11 Jun 2004 88(2)R Ad 27/05/04--------- £ si 45775@1=45775 £ ic 2/45777
11 Jun 2004 123 Nc inc already adjusted 27/05/04
11 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
08 Jun 2004 288a New director appointed
08 Jun 2004 288a New director appointed
04 Jun 2004 395 Particulars of mortgage/charge
04 Jun 2004 288a New director appointed
04 Jun 2004 288a New director appointed
28 May 2004 288b Director resigned
28 May 2004 288b Director resigned
17 Mar 2004 288c Secretary's particulars changed
21 Jan 2004 CERTNM Company name changed jarvishelf 65 LIMITED\certificate issued on 21/01/04
17 Sep 2003 NEWINC Incorporation