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ASHBOURNE GROUP EUROPE LIMITED

Company number 02247801

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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 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jan 1993 AA Full accounts made up to 31 March 1992
13 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1992 363b Return made up to 20/10/92; full list of members
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Request DocumentReturn made up to 20/10/92; full list of members
11 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1992 AA Full accounts made up to 31 March 1991
18 Feb 1992 363a Return made up to 14/11/91; no change of members
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Request DocumentReturn made up to 14/11/91; no change of members
12 Feb 1992 288 Director resigned
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25 Sep 1991 287 Registered office changed on 25/09/91 from: 54 kinmel st rhyl clwyd LL18 1AR
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Request DocumentRegistered office changed on 25/09/91 from: 54 kinmel st rhyl clwyd LL18 1AR
07 Mar 1991 287 Registered office changed on 07/03/91 from: percy hughes & roberts 19 hamilton square birkenhead L41 6DS
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Request DocumentRegistered office changed on 07/03/91 from: percy hughes & roberts 19 hamilton square birkenhead L41 6DS
21 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Dec 1990 395 Particulars of mortgage/charge
05 Dec 1990 363a Return made up to 14/11/90; no change of members
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Request DocumentReturn made up to 14/11/90; no change of members
26 Sep 1990 AA Full accounts made up to 31 March 1990
16 May 1990 CERTNM Company name changed soldbind LIMITED\certificate issued on 17/05/90
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Request DocumentCompany name changed soldbind LIMITED\certificate issued on 17/05/90
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Jan 1990 AA Accounts made up to 31 March 1989
30 Nov 1989 363 Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members
20 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1988 MA Memorandum and Articles of Association
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions