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ASHLEA LIMITED

Company number 03932453

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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)
30 Aug 2000	287	Registered office changed on 30/08/00 from: fourth floor,brook house 77 fountain street, manchester lancashire M2 2EE	View PDF Registered office changed on 30/08/00 from: fourth floor,brook house 77 fountain street, manchester lancashire M2 2EE - link opens in a new window - 1 page (1 page)
08 Aug 2000	88(2)R	Ad 01/08/00--------- £ si 67991@1=67991 £ ic 1/67992	View PDF Ad 01/08/00--------- £ si 67991@1=67991 £ ic 1/67992 - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	123	Nc inc already adjusted 01/08/00	View PDF Nc inc already adjusted 01/08/00 - link opens in a new window - 1 page (1 page)
08 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 30 pages (30 pages)
08 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
08 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Aug 2000	225	Accounting reference date shortened from 28/02/01 to 30/09/00	View PDF Accounting reference date shortened from 28/02/01 to 30/09/00 - link opens in a new window - 1 page (1 page)
07 Aug 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
24 Feb 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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