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ASHLEY SERVICES LIMITED

Company number SC117618

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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)
22 Jul 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
04 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Sep 1991 363a Return made up to 19/08/91; no change of members
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Request DocumentReturn made up to 19/08/91; no change of members
11 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Nov 1990 363a Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
08 Mar 1990 MEM/ARTS Memorandum and Articles of Association
08 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jul 1989 MISC G88(2) 24998 a ord & 25000 b ord
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Request DocumentG88(2) 24998 a ord & 25000 b ord
27 Jul 1989 MISC G123 inc cap by £99000 - 210789
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Request DocumentG123 inc cap by £99000 - 210789
27 Jul 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jul 1989 287 Registered office changed on 27/07/89 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 27/07/89 from: 24 castle street edinburgh EH2 3HT
27 Jul 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1989 CERTNM Company name changed rarepad LIMITED\certificate issued on 11/07/89
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Request DocumentCompany name changed rarepad LIMITED\certificate issued on 11/07/89
03 May 1989 NEWINC Incorporation