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ASHWORTH EUROPE LIMITED

Company number 02918177

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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)
12 May 1995 363s Return made up to 12/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 CERTNM Company name changed ashworth/cooper, LTD\certificate issued on 26/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed ashworth/cooper, LTD\certificate issued on 26/08/94
24 Aug 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Aug 1994 88(2)R Ad 29/07/94--------- £ si 884998@1=884998 £ ic 2/885000
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 29/07/94--------- £ si 884998@1=884998 £ ic 2/885000
24 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Aug 1994 123 £ nc 1000/885000 29/07/94
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Request Document£ nc 1000/885000 29/07/94
15 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1994 287 Registered office changed on 15/06/94 from: 21 city road cardiff CF2 3BJ
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Request DocumentRegistered office changed on 15/06/94 from: 21 city road cardiff CF2 3BJ
13 Jun 1994 123 Nc inc already adjusted 03/06/94
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Request DocumentNc inc already adjusted 03/06/94
13 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1994 CERTNM Company name changed datawing LIMITED\certificate issued on 27/05/94
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Request DocumentCompany name changed datawing LIMITED\certificate issued on 27/05/94
12 Apr 1994 NEWINC Incorporation