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ASHBROOK RESEARCH AND CONSULTANCY LIMITED

Company number SC161707

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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)
26 Jun 2001 MEM/ARTS Memorandum and Articles of Association
12 Jun 2001 MEM/ARTS Memorandum and Articles of Association
12 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re designated shares 01/05/01
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
12 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2000 363s Return made up to 09/12/00; full list of members
31 Mar 2000 AA Accounts for a small company made up to 31 January 2000
07 Jan 2000 363s Return made up to 09/12/99; full list of members
25 Mar 1999 AA Accounts for a small company made up to 31 January 1999
01 Mar 1999 288b Director resigned
01 Mar 1999 288b Director resigned
21 Dec 1998 363s Return made up to 09/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1998 AA Full accounts made up to 31 January 1998
18 Dec 1997 363s Return made up to 12/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 1997 AA Full accounts made up to 31 January 1997
21 Nov 1996 88(2)R Ad 20/11/95--------- £ si 198@1
21 Nov 1996 363s Return made up to 17/11/96; full list of members
08 Jul 1996 224 Accounting reference date notified as 31/01
18 Dec 1995 MEM/ARTS Memorandum and Articles of Association
12 Dec 1995 CERTNM Company name changed abframe LIMITED\certificate issued on 13/12/95
06 Dec 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Dec 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Dec 1995 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Dec 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Dec 1995 287 Registered office changed on 06/12/95 from: 24 great king street edinburgh EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/12/95 from: 24 great king street edinburgh EH3 6QN
17 Nov 1995 NEWINC Incorporation