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ASHBY CHEMICAL CO. LTD.

Company number 02513674

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Jul 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
16 Jun 1994 363s Return made up to 20/06/94; no change of members
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Request DocumentReturn made up to 20/06/94; no change of members
21 Aug 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
17 Jun 1993 363s Return made up to 20/06/93; full list of members
  • 363(287) ‐ Registered office changed on 17/06/93
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/93; full list of members
15 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
24 Jun 1992 363s Return made up to 20/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/92; no change of members
19 Feb 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
29 Jun 1991 363b Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members
19 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1991 287 Registered office changed on 08/04/91 from: 1 woodgate loughborough leicestershire LE11 2TY
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 08/04/91 from: 1 woodgate loughborough leicestershire LE11 2TY
08 Apr 1991 88(2) Ad 21/03/91--------- £ si 10@1=10 £ ic 2/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/03/91--------- £ si 10@1=10 £ ic 2/12
08 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1991 CERTNM Company name changed george cole LIMITED\certificate issued on 18/03/91
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Request DocumentCompany name changed george cole LIMITED\certificate issued on 18/03/91
14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Mar 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Dec 1990 123 £ nc 100/100000 21/06/90
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Request Document£ nc 100/100000 21/06/90
30 Nov 1990 287 Registered office changed on 30/11/90 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 30/11/90 from: 4 bishops avenue northwood middlesex HA6 3DG
30 Nov 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Jul 1990 CERTNM Company name changed silveridea LIMITED\certificate issued on 04/07/90
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Request DocumentCompany name changed silveridea LIMITED\certificate issued on 04/07/90
20 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation