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ASHFIELD PLANT LIMITED

Company number 05751905

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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)
07 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
10 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Apr 2007	363a	Return made up to 22/03/07; full list of members	View PDF Return made up to 22/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Aug 2006	88(2)R	Ad 30/06/06--------- £ si 19999@1=19999 £ ic 1/20000	View PDF Ad 30/06/06--------- £ si 19999@1=19999 £ ic 1/20000 - link opens in a new window - 3 pages (3 pages)
03 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 2006	225	Accounting reference date extended from 31/03/07 to 30/04/07	View PDF Accounting reference date extended from 31/03/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
03 Aug 2006	287	Registered office changed on 03/08/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	View PDF Registered office changed on 03/08/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH - link opens in a new window - 1 page (1 page)
02 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	123	Nc inc already adjusted 30/06/06	View PDF Nc inc already adjusted 30/06/06 - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Jun 2006	CERTNM	Company name changed shoo 240 LIMITED\certificate issued on 06/06/06	View PDF Company name changed shoo 240 LIMITED\certificate issued on 06/06/06 - link opens in a new window - 2 pages (2 pages)
22 Mar 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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