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ASHLEY HAULAGE LIMITED

Company number SC146937

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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)
05 Jan 1998 AA Full accounts made up to 31 December 1996
11 Nov 1997 363s Return made up to 13/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Oct 1997 CERTNM Company name changed james blake contracting LIMITED\certificate issued on 02/10/97
02 Feb 1997 AA Full accounts made up to 31 December 1995
10 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1996 363s Return made up to 13/10/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 1995 410(Scot) Partic of mort/charge *
16 Oct 1995 363s Return made up to 13/10/95; no change of members
03 Aug 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
23 Feb 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Oct 1994 363s Return made up to 13/10/94; full list of members
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Request DocumentReturn made up to 13/10/94; full list of members
07 Dec 1993 88(2)R Ad 03/12/93--------- £ si 1000@1=1000 £ ic 2/1002
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Request DocumentAd 03/12/93--------- £ si 1000@1=1000 £ ic 2/1002
07 Dec 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Nov 1993 MEM/ARTS Memorandum and Articles of Association
16 Nov 1993 CERTNM Company name changed parkhike associates LIMITED\certificate issued on 17/11/93
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Request DocumentCompany name changed parkhike associates LIMITED\certificate issued on 17/11/93
10 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Nov 1993 123 Nc inc already adjusted 03/11/93
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Request DocumentNc inc already adjusted 03/11/93
10 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1993 287 Registered office changed on 09/11/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 09/11/93 from: 24 great king street edinburgh EH3 6QN