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ASH & LACY AUTOMOTIVE LIMITED

Company number 00529602

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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)
31 Aug 2003 155(6)a Declaration of assistance for shares acquisition
28 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 AA Full accounts made up to 31 December 2002
23 Jun 2003 363s Return made up to 01/06/03; full list of members
27 Sep 2002 287 Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale ind & business park bilston west midlands WV14 0QL
08 Jul 2002 AA Full accounts made up to 31 December 2001
19 Jun 2002 363s Return made up to 01/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Feb 2002 288a New director appointed
24 Sep 2001 395 Particulars of mortgage/charge
10 Sep 2001 AA Full accounts made up to 31 December 2000
15 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 31/07/01
15 Aug 2001 155(6)a Declaration of assistance for shares acquisition
27 Jun 2001 363a Return made up to 01/06/01; full list of members
19 Feb 2001 MEM/ARTS Memorandum and Articles of Association
19 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Jan 2001 88(2)R Ad 29/12/00--------- £ si 183000@1=183000 £ ic 55000/238000
18 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 2001 123 £ nc 55000/250000 29/12/00
10 Dec 2000 288a New director appointed
10 Dec 2000 288b Secretary resigned
10 Dec 2000 288b Director resigned
10 Dec 2000 287 Registered office changed on 10/12/00 from: alma street smethwick warley west midlands B66 2RP
10 Dec 2000 288a New secretary appointed;new director appointed
04 Aug 2000 AA Full accounts made up to 31 December 1999