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THE ASH CONSULTING GROUP LIMITED

Company number SC145383

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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)
09 Oct 2002 363(287) Registered office changed on 09/10/02
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Request DocumentRegistered office changed on 09/10/02
25 Apr 2002 AA Accounts for a small company made up to 30 June 2001
31 Jul 2001 363s Return made up to 12/07/01; full list of members
27 Jul 2001 288b Director resigned
17 May 2001 88(2)R Ad 21/06/00--------- £ si 180000@1
17 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2001 123 £ nc 100/180100 21/06/00
01 May 2001 AA Full accounts made up to 30 June 2000
26 Jul 2000 363s Return made up to 12/07/00; full list of members
26 Jul 2000 288a New director appointed
26 Jul 2000 288a New director appointed
01 Jun 2000 AA Accounts made up to 30 June 1999
01 Jun 2000 225 Accounting reference date shortened from 31/07/99 to 30/06/99
08 Nov 1999 410(Scot) Partic of mort/charge *
01 Oct 1999 288b Secretary resigned
01 Oct 1999 288b Director resigned
01 Oct 1999 287 Registered office changed on 01/10/99 from: east lochhead lochwinnoch renfrewshire PA12 4DX
28 Sep 1999 288a New director appointed
28 Sep 1999 288a New director appointed
28 Sep 1999 288a New director appointed
28 Sep 1999 288a New secretary appointed
19 Aug 1999 363s Return made up to 12/07/99; full list of members
19 May 1999 AA Accounts made up to 31 July 1998