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ASHFIELD MEETINGS & EVENTS GROUP LIMITED

Company number 06015247

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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)
02 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 26/04/07
02 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2007 CERTNM Company name changed process time LIMITED\certificate issued on 14/02/07
23 Jan 2007 190a Location of debenture register (non legible)
23 Jan 2007 325a Location - directors interests register: non legible
23 Jan 2007 353a Location of register of members (non legible)
18 Dec 2006 288b Secretary resigned
18 Dec 2006 288b Director resigned
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 287 Registered office changed on 18/12/06 from: 12 york place, leeds, west yorkshire, LS1 2DS
30 Nov 2006 NEWINC Incorporation