Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASTON & FINCHER LIMITED

Company number 00970902

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Sep 2005 123 Nc inc already adjusted 31/08/05
08 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005 363s Return made up to 29/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2005 287 Registered office changed on 10/07/05 from: 8 holyhead road, handsworth, birmingham west midlands B21 0LT
19 Oct 2004 AA Full accounts made up to 31 December 2003
03 Sep 2004 363s Return made up to 29/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2004 395 Particulars of mortgage/charge
04 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
29 Oct 2003 288a New director appointed
04 Aug 2003 363s Return made up to 29/06/03; full list of members
09 Sep 2002 363s Return made up to 29/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2002 AA Accounts for a medium company made up to 31 December 2001
25 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
03 Aug 2001 363s Return made up to 29/06/01; full list of members
18 Jul 2000 AA Accounts for a medium company made up to 31 December 1999
17 Jul 2000 363s Return made up to 29/06/00; full list of members
06 Mar 2000 169 £ ic 15600/12492 29/07/99 £ sr 3108@1=3108
14 Sep 1999 AA Accounts for a medium company made up to 31 December 1998
31 Aug 1999 363a Return made up to 29/06/99; full list of members
08 Aug 1999 288a New director appointed
08 Aug 1999 288a New director appointed
06 Aug 1999 288a New secretary appointed