ASHIRO LIMITED — Filings & Documents (44)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-07 · Address Change
(C)Special Resolution (Dormant Company)
2010-03-29 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-24 · Memorandum & Articles
(C)Special Resolution (Company Ceasing to be Dormant)
2009-12-16 · Other
(C)Special Resolution (Dormant Company)
2008-07-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-07 · Address Change
(E)Special resolution
2003-05-28 · Other
(E)Certificate of Registration of Charge
2003-05-20 · Charges
(E)FM1 - Mortgage or charge details
2003-05-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-06 · Address Change
(E)Memorandum of satisfaction
2002-05-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-18 · Annual Return
(E)FM1 - Mortgage or charge details
1999-02-15 · Charges
(E)Certificate of Registration of Charge
1999-02-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-19 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-02-16 · Other
(E)Ordinary resolution
1998-02-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-14 · Address Change
(E)FSC1 - Return of Allotments
1998-02-14 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-12-16 · Director/Secretary Change
(E)Declaration of Compliance
1997-12-15 · Other
(E)Memorandum & Articles of Association
1997-12-15 · Memorandum & Articles
Certificate of Incorporation
1997-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-07 | |
| (C)Special Resolution (Dormant Company) | Other | 2010-03-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-24 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2009-12-16 | |
| (C)Special Resolution (Dormant Company) | Other | 2008-07-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-07 | |
| (E)Special resolution | Other | 2003-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-16 | |
| (E)Ordinary resolution | Other | 1998-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-16 | |
| (E)Declaration of Compliance | Other | 1997-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-15 | |
| Certificate of Incorporation | Incorporation | 1997-12-15 |
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