Ashtead (US) Investments Limited

Company Name	Ashtead (US) Investments Limited
Company Status	Dissolved
Company Number	02554639
Category	Private Limited Company
Incorporation Date	2 November 1990(33 years, 6 months ago)
Dissolution Date	26 November 2013 (10 years, 5 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Eric Watkins
Nationality	British
Status	Closed
Appointed	11 October 2004(13 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 26 November 2013)
Role	Company Secretary Legal Counse
Correspondence Address	C/O Ashtead Group Plc Kings House 36-37 King Street London EC2V 8BB

Director Name	Mr Michael Richard Pratt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2004(14 years after company formation)
Appointment Duration	9 years (closed 26 November 2013)
Role	Director Of Fin Reporting
Country of Residence	England
Correspondence Address	C/O Ashtead Group Plc Kings House 36-37 King Street London EC2V 8BB

Director Name	Malcolm John Evans
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	22 Brookhill Drive Nottingham NG8 2PS

Director Name	Michael Terence Shearstone
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 October 1997)
Role	Managing Director
Correspondence Address	The Beeches Holme Pierrepont Nottingham NG12 2LD

Secretary Name	Malcolm John Evans
Nationality	British
Status	Resigned
Appointed	27 February 1991(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	22 Brookhill Drive Nottingham NG8 2PS

Secretary Name	Mr Neil Reed
Nationality	British
Status	Resigned
Appointed	25 August 1995(4 years, 9 months after company formation)
Appointment Duration	11 months (resigned 25 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16a Church Lane Cossall Nottingham East Midlands NG16 2RW

Secretary Name	James Stewart Mair
Nationality	British
Status	Resigned
Appointed	03 February 1997(6 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 October 1997)
Role	Company Director
Correspondence Address	13 Jackson Close Oadby Leicester Leicestershire LE2 4US

Director Name	Alan Anderson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	78 Pennington Road Southborough Tunbridge Wells Kent TN4 0AF

Director Name	George Barnett Burnett
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(6 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Kings Court 41-51 Kingston Road Leatherhead Surrey KT22 7AP

Director Name	Peter Donald Lewis
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	Ashtead House Business Park 8 Barnett Wood Lane Leatherhead Surrey KT22 7DG

Secretary Name	Robert Edmund Clark
Nationality	British
Status	Resigned
Appointed	01 October 1997(6 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Motspur Park New Malden Surrey KT3 6PL

Director Name	Robert Edmund Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(9 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Motspur Park New Malden Surrey KT3 6PL

Secretary Name	Mr Stuart Ian Robson
Nationality	British
Status	Resigned
Appointed	03 August 2004(13 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 October 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Belvedere Court Paulin Drive Winchmore Hill London N21 1AZ

Director Name	Mr Stuart Ian Robson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(17 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ashtead Group Plc Kings House 36-37 King Street London EC2V 8BB

Location

Registered Address	C/O Ashtead Group Plc Kings House 36-37 King Street London EC2V 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Shareholders

1 at £1	Ashtead Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
14 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
1 August 2013	Application to strike the company off the register (3 pages)
1 August 2013	Application to strike the company off the register (3 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-20 GBP 1 (3 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-20 GBP 1 (3 pages)
10 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (10 pages)
10 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (10 pages)
9 October 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
9 October 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
3 August 2012	Termination of appointment of Stuart Robson as a director (1 page)
3 August 2012	Termination of appointment of Stuart Ian Robson as a director on 13 July 2012 (1 page)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 February 2012	Secretary's details changed for Mr Eric Watkins on 14 February 2012 (1 page)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
14 February 2012	Secretary's details changed for Mr Eric Watkins on 14 February 2012 (1 page)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
14 February 2012	Director's details changed for Mr Stuart Ian Robson on 14 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Michael Richard Pratt on 14 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Michael Richard Pratt on 14 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Stuart Ian Robson on 14 February 2012 (2 pages)
27 September 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
27 September 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
20 September 2010	Full accounts made up to 30 April 2010 (9 pages)
20 September 2010	Full accounts made up to 30 April 2010 (9 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Mr Michael Richard Pratt on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Michael Richard Pratt on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Michael Richard Pratt on 1 February 2010 (2 pages)
14 November 2009	Full accounts made up to 30 April 2009 (10 pages)
14 November 2009	Full accounts made up to 30 April 2009 (10 pages)
26 October 2009	Withdraw the company strike off application (2 pages)
26 October 2009	Withdraw the company strike off application (2 pages)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
25 August 2009	Secretary's Change of Particulars / eric watkins / 25/08/2009 / HouseName/Number was: , now: 24; Street was: 48 poets road, now: the drive; Post Town was: london, now: sevenoaks; Region was: , now: kent; Post Code was: N5 2SE, now: TN13 3AE; Country was: , now: uk (1 page)
25 August 2009	Secretary's change of particulars / eric watkins / 25/08/2009 (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
7 May 2009	Application for striking-off (2 pages)
7 May 2009	Application for striking-off (2 pages)
3 April 2009	Statement by directors (2 pages)
3 April 2009	Memorandum of capital 03/04/09 (2 pages)
3 April 2009	Resolutions RES13 ‐ Cancel share prem account 12/03/2009 RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 April 2009	Statement by Directors (2 pages)
3 April 2009	Solvency statement dated 12/03/09 (1 page)
3 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Cancel share prem account 12/03/2009 (3 pages)
3 April 2009	Solvency Statement dated 12/03/09 (1 page)
3 April 2009	Memorandum of capital 03/04/09 (2 pages)
10 February 2009	Location of register of members (1 page)
10 February 2009	Location of register of members (1 page)
10 February 2009	Registered office changed on 10/02/2009 from c/o ashtead group PLC, kings house, 36-37 king street london EC2V 8BB (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (3 pages)
10 February 2009	Location of debenture register (1 page)
10 February 2009	Registered office changed on 10/02/2009 from c/o ashtead group PLC, kings house, 36-37 king street london EC2V 8BB (1 page)
10 February 2009	Location of debenture register (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (3 pages)
14 November 2008	Full accounts made up to 30 April 2008 (10 pages)
14 November 2008	Full accounts made up to 30 April 2008 (10 pages)
8 September 2008	Director appointed mr stuart ian robson (2 pages)
8 September 2008	Director appointed mr stuart ian robson (2 pages)
14 February 2008	Registered office changed on 14/02/08 from: c/o ashtead group PLC kings house 36-37 king street london EC2V 8BB (1 page)
14 February 2008	Location of register of members (1 page)
14 February 2008	Return made up to 31/01/08; full list of members (2 pages)
14 February 2008	Location of register of members (1 page)
14 February 2008	Location of debenture register (1 page)
14 February 2008	Registered office changed on 14/02/08 from: c/o ashtead group PLC kings house 36-37 king street london EC2V 8BB (1 page)
14 February 2008	Return made up to 31/01/08; full list of members (2 pages)
14 February 2008	Location of debenture register (1 page)
26 October 2007	Full accounts made up to 30 April 2007 (11 pages)
26 October 2007	Full accounts made up to 30 April 2007 (11 pages)
24 July 2007	Registered office changed on 24/07/07 from: c/o ashtead group PLC, kings court, 41-51 kingston road leatherhead surrey KT22 7AP (1 page)
24 July 2007	Registered office changed on 24/07/07 from: c/o ashtead group PLC, kings court, 41-51 kingston road leatherhead surrey KT22 7AP (1 page)
13 February 2007	Full accounts made up to 30 April 2006 (11 pages)
13 February 2007	Full accounts made up to 30 April 2006 (11 pages)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
16 September 2006	Particulars of mortgage/charge (12 pages)
16 September 2006	Particulars of mortgage/charge (12 pages)
15 September 2006	Particulars of mortgage/charge (9 pages)
15 September 2006	Particulars of mortgage/charge (9 pages)
8 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2006	Location of register of members (1 page)
21 February 2006	Registered office changed on 21/02/06 from: c o ashtead group PLC kings court 41-51 kingston road leatherhead surrey KT22 7AP (1 page)
21 February 2006	Location of debenture register (1 page)
21 February 2006	Location of debenture register (1 page)
21 February 2006	Return made up to 31/01/06; full list of members (2 pages)
21 February 2006	Return made up to 31/01/06; full list of members (2 pages)
21 February 2006	Location of register of members (1 page)
21 February 2006	Registered office changed on 21/02/06 from: c o ashtead group PLC kings court 41-51 kingston road leatherhead surrey KT22 7AP (1 page)
21 December 2005	Full accounts made up to 30 April 2005 (12 pages)
21 December 2005	Full accounts made up to 30 April 2005 (12 pages)
12 August 2005	Particulars of mortgage/charge (12 pages)
12 August 2005	Particulars of mortgage/charge (12 pages)
28 February 2005	Ad 03/09/02--------- Â£ si 1000001@1 (2 pages)
28 February 2005	Ad 03/09/02--------- Â£ si 1000001@1 (2 pages)
21 February 2005	Return made up to 31/01/05; full list of members (7 pages)
21 February 2005	Return made up to 31/01/05; full list of members (7 pages)
18 January 2005	Full accounts made up to 30 April 2004 (9 pages)
18 January 2005	Full accounts made up to 30 April 2004 (9 pages)
29 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2004	Particulars of mortgage/charge (17 pages)
24 November 2004	Particulars of mortgage/charge (17 pages)
24 November 2004	Particulars of mortgage/charge (19 pages)
24 November 2004	Particulars of mortgage/charge (19 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Secretary resigned (1 page)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	New secretary appointed (2 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
25 June 2004	Registered office changed on 25/06/04 from: kings court 41-51 kingston road leatherhead surrey KT22 7AP (2 pages)
25 June 2004	Registered office changed on 25/06/04 from: kings court 41-51 kingston road leatherhead surrey KT22 7AP (2 pages)
27 April 2004	Nc inc already adjusted 16/04/04 (1 page)
27 April 2004	Ad 16/04/04--------- Â£ si 370100@1=370100 Â£ ic 2000002/2370102 (2 pages)
27 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2004	Statement of affairs (3 pages)
27 April 2004	Nc inc already adjusted 16/04/04 (1 page)
27 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2004	Ad 16/04/04--------- Â£ si 370100@1=370100 Â£ ic 2000002/2370102 (2 pages)
27 April 2004	Statement of affairs (3 pages)
1 April 2004	Auditor's resignation (2 pages)
1 April 2004	Auditor's resignation (2 pages)
27 February 2004	Return made up to 31/01/04; full list of members (7 pages)
27 February 2004	Return made up to 31/01/04; full list of members (7 pages)
27 February 2004	Full accounts made up to 30 April 2003 (9 pages)
27 February 2004	Full accounts made up to 30 April 2003 (9 pages)
6 March 2003	Return made up to 31/01/03; full list of members (8 pages)
6 March 2003	Auditor's resignation (2 pages)
6 March 2003	Auditor's resignation (2 pages)
6 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 March 2003	Full accounts made up to 30 April 2002 (9 pages)
5 March 2003	Full accounts made up to 30 April 2002 (9 pages)
2 October 2002	Registered office changed on 02/10/02 from: ashtead house business park 8 barnett wood lan leatherhead surrey KT22 7DG (2 pages)
2 October 2002	Registered office changed on 02/10/02 from: ashtead house business park 8 barnett wood lan leatherhead surrey KT22 7DG (2 pages)
26 February 2002	Full accounts made up to 30 April 2001 (8 pages)
26 February 2002	Full accounts made up to 30 April 2001 (8 pages)
26 February 2002	Return made up to 31/01/02; full list of members (6 pages)
26 February 2002	Return made up to 31/01/02; full list of members (6 pages)
15 February 2001	Return made up to 31/01/01; full list of members (6 pages)
15 February 2001	Ad 16/04/00--------- Â£ si 2000000@1 (2 pages)
15 February 2001	Full accounts made up to 30 April 2000 (9 pages)
15 February 2001	Ad 16/04/00--------- Â£ si 2000000@1 (2 pages)
15 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 February 2001	Full accounts made up to 30 April 2000 (9 pages)
7 June 2000	Company name changed ashtead group (us) holdings limi ted\certificate issued on 07/06/00 (2 pages)
7 June 2000	Company name changed ashtead group (us) holdings limi ted\certificate issued on 07/06/00 (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
2 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 May 2000	Â£ nc 100/200000000 11/04/00 (2 pages)
2 May 2000	Â£ nc 100/200000000 11/04/00 (2 pages)
2 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 April 2000	Company name changed air conditioning now LIMITED\certificate issued on 13/04/00 (2 pages)
13 April 2000	Company name changed air conditioning now LIMITED\certificate issued on 13/04/00 (2 pages)
14 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
14 February 2000	Return made up to 31/01/00; full list of members (7 pages)
14 February 2000	Accounts made up to 30 April 1999 (1 page)
14 February 2000	Return made up to 31/01/00; full list of members (7 pages)
1 March 1999	Return made up to 31/01/99; full list of members (7 pages)
1 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
1 March 1999	Return made up to 31/01/99; full list of members (7 pages)
1 March 1999	Accounts made up to 30 April 1998 (1 page)
1 September 1998	Director's particulars changed (1 page)
1 September 1998	Director's particulars changed (1 page)
27 February 1998	Return made up to 31/01/98; no change of members (5 pages)
27 February 1998	Return made up to 31/01/98; no change of members (5 pages)
27 February 1998	Accounts made up to 30 September 1997 (1 page)
27 February 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	New director appointed (3 pages)
12 October 1997	New director appointed (3 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Registered office changed on 12/10/97 from: sheriff holdings PLC wilford industrial estate ruddington lane nottingham NG11 7EP (1 page)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page)
12 October 1997	Secretary resigned (1 page)
12 October 1997	New director appointed (3 pages)
12 October 1997	Registered office changed on 12/10/97 from: sheriff holdings PLC wilford industrial estate ruddington lane nottingham NG11 7EP (1 page)
12 October 1997	Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	New director appointed (3 pages)
28 July 1997	Secretary's particulars changed (1 page)
28 July 1997	Secretary's particulars changed (1 page)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	New secretary appointed (2 pages)
27 February 1997	Accounts made up to 30 September 1996 (1 page)
27 February 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Return made up to 31/01/97; no change of members 363(287) ‐ Registered office changed on 25/02/97 (4 pages)
25 February 1997	Return made up to 31/01/97; no change of members (4 pages)
8 August 1996	New secretary appointed (1 page)
8 August 1996	New secretary appointed (1 page)
8 August 1996	Secretary resigned (1 page)
8 August 1996	Secretary resigned (1 page)
8 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
8 June 1996	Accounts made up to 30 September 1995 (1 page)
2 March 1996	Return made up to 31/01/96; full list of members (8 pages)
2 March 1996	Return made up to 31/01/96; full list of members (8 pages)
6 September 1995	Secretary resigned;new secretary appointed (2 pages)
6 September 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
26 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1991	Memorandum and Articles of Association (9 pages)
25 March 1991	Memorandum and Articles of Association (9 pages)
19 March 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
18 February 1991	Memorandum and Articles of Association (9 pages)
18 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
18 February 1991	Memorandum and Articles of Association (9 pages)
5 February 1991	Company name changed metmill LIMITED\certificate issued on 06/02/91 (2 pages)
5 February 1991	Company name changed metmill LIMITED\certificate issued on 06/02/91 (2 pages)
2 November 1990	Incorporation (13 pages)
2 November 1990	Incorporation (13 pages)

Ashtead (US) Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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