ASH SOLUTIONS LIMITED

Company number 05053640

Date	Type	Description	View / Download
10 Aug 2006	287	Registered office changed on 10/08/06 from: 1-2 yarborough court front street ulceby near grimsby north lincolnshire DN39 6RZ	(1 page)
10 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
09 Aug 2006	288a	New secretary appointed	(2 pages)
03 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Aug 2006	288a	New director appointed	(3 pages)
01 Aug 2006	288a	New director appointed	(3 pages)
20 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
03 Apr 2006	363a	Return made up to 24/02/06; full list of members	(2 pages)
23 Feb 2006	225	Accounting reference date extended from 30/04/05 to 30/09/05	(1 page)
29 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2004	(3 pages)
29 Dec 2005	225	Accounting reference date shortened from 28/02/05 to 30/04/04	(1 page)
10 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
05 Apr 2005	363s	Return made up to 24/02/05; full list of members	(3 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
18 Aug 2004	287	Registered office changed on 18/08/04 from: 1-2 yarborough court, ulceby brigg north lincolnshire DN39 6RZ	(1 page)
26 May 2004	88(2)R	Ad 28/04/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
17 May 2004	123	Nc inc already adjusted 28/04/04	(1 page)
17 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
28 Apr 2004	395	Particulars of mortgage/charge	(9 pages)
31 Mar 2004	CERTNM	Company name changed proash solutions LIMITED\certificate issued on 31/03/04	(2 pages)
24 Feb 2004	NEWINC	Incorporation	(19 pages)