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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
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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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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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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