ASTEC HOLDINGS LIMITED

Company number 00801842

Date	Type	Description	View / Download
13 Mar 2003	287	Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingham B26 3AZ	(1 page)
13 Mar 2003	353	Location of register of members	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
25 Jul 2002	363a	Return made up to 21/06/02; full list of members	(5 pages)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
19 Jul 2001	363a	Return made up to 21/06/01; change of members	(5 pages)
07 Jun 2001	288c	Director's particulars changed	(1 page)
05 Jun 2001	288c	Director's particulars changed	(1 page)
11 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Apr 2001	123	Nc inc already adjusted 09/03/01	(2 pages)
11 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:expire auth/offer ag 09/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
11 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
19 Jul 2000	363a	Return made up to 21/06/00; full list of members	(5 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
30 Jul 1999	88(2)R	Ad 19/07/99--------- £ si 123413334@1=123413334 £ ic 500/123413834	(2 pages)
30 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
30 Jul 1999	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 Document
30 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
30 Jul 1999	123	£ nc 2000/123420000 19/07/99	(2 pages)
19 Jul 1999	363a	Return made up to 21/06/99; full list of members	(5 pages)
08 Sep 1998	AUD	Auditor's resignation	(1 page)
17 Jul 1998	AA	Full accounts made up to 27 December 1997	(8 pages)
16 Jul 1998	363a	Return made up to 21/06/98; no change of members	(4 pages)