ASH & LACY OVERSEAS (HOLDINGS) LIMITED

Company number 03134804

Date	Type	Description	View / Download
29 Jun 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
04 Jun 1998	363a	Return made up to 01/06/98; full list of members	(5 pages)
16 Oct 1997	AA	Full accounts made up to 27 December 1996	(8 pages)
30 Sep 1997	AUD	Auditor's resignation	(2 pages)
03 Jul 1997	363a	Return made up to 01/06/97; full list of members	(5 pages)
18 Dec 1996	363a	Return made up to 06/12/96; full list of members	(5 pages)
02 Apr 1996	SA	Statement of affairs	(3 pages)
02 Apr 1996	88(2)O	Ad 27/02/96--------- £ si 999@1	(2 pages)
06 Mar 1996	88(2)P	Ad 27/02/96--------- £ si 999@1=999 £ ic 1/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
09 Jan 1996	288	Secretary resigned	(1 page)
09 Jan 1996	288	New secretary appointed	(2 pages)
05 Jan 1996	288	Director resigned	(1 page)
05 Jan 1996	288	New director appointed	(2 pages)
05 Jan 1996	288	New director appointed	(2 pages)
21 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
20 Dec 1995	CERTNM	Company name changed ashinvest LIMITED\certificate issued on 21/12/95	(4 pages)
13 Dec 1995	123	£ nc 10000/10000000 11/12/95	(1 page)
06 Dec 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document