ASHBROOKE UNDERWRITING SERVICES LIMITED

Company number 01674675

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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)
10 Jul 1989 288 Director resigned
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10 Jul 1989 288 Director resigned
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10 Jul 1989 288 Director resigned
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15 Jun 1989 MEM/ARTS Memorandum and Articles of Association
09 May 1989 363 Return made up to 04/04/89; full list of members
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16 Feb 1989 288 Secretary's particulars changed
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02 Nov 1988 AA Full accounts made up to 31 December 1987
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25 Oct 1988 288 Director's particulars changed
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25 Oct 1988 288 New director appointed
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25 Oct 1988 288 Director resigned
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21 Sep 1988 PUC 2 Wd 06/09/88 ad 19/08/88--------- £ si 1000000@1=1000000 £ ic 1500000/2500000
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05 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Aug 1988 123 £ nc 1500000/10000000
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15 Jul 1988 288 Director's particulars changed
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28 Jun 1988 288 Director's particulars changed
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06 May 1988 363 Return made up to 05/04/88; full list of members
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21 Mar 1988 288 Director resigned
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22 Jan 1988 288 Director's particulars changed
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27 Oct 1987 288 Director's particulars changed
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15 Sep 1987 288 New director appointed
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08 Sep 1987 288 Director resigned
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07 Sep 1987 288 Director's particulars changed
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07 Sep 1987 288 Director resigned
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