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ASHTON SMITH ASSOCIATES LIMITED

Company number 05154076

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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)
24 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
04 Jul 2005 363s Return made up to 15/06/05; full list of members
12 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2005 88(2)R Ad 23/12/04--------- £ si 400@1=400 £ ic 100/500
04 Jan 2005 128(1) Statement of rights attached to allotted shares
04 Jan 2005 128(4) Notice of assignment of name or new name to shares
16 Nov 2004 MEM/ARTS Memorandum and Articles of Association
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2004 88(2)R Ad 15/06/04--------- £ si 99@1=99 £ ic 1/100
24 Jun 2004 288b Secretary resigned
24 Jun 2004 288b Director resigned
24 Jun 2004 288a New director appointed
24 Jun 2004 288a New secretary appointed;new director appointed
24 Jun 2004 287 Registered office changed on 24/06/04 from: 12 york place leeds west yorkshire LS1 2DS
15 Jun 2004 NEWINC Incorporation