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ASTLE LIMITED

Company number 01114983

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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)
13 Dec 2000 AA Accounts for a medium company made up to 31 December 1999
01 Nov 1999 363s Return made up to 25/10/99; full list of members
26 Aug 1999 395 Particulars of mortgage/charge
26 Aug 1999 395 Particulars of mortgage/charge
25 Aug 1999 AA Accounts for a medium company made up to 31 December 1998
13 Jan 1999 363s Return made up to 25/10/98; full list of members
20 Jul 1998 AA Accounts for a medium company made up to 31 December 1997
16 Jan 1998 88(2)R Ad 26/11/97--------- £ si 100000@1=100000 £ ic 25000/125000
10 Dec 1997 363s Return made up to 25/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1997 123 £ nc 50000/150000 26/11/97
02 Sep 1997 AA Accounts for a medium company made up to 31 December 1996
27 Feb 1997 403a Declaration of satisfaction of mortgage/charge
27 Feb 1997 403a Declaration of satisfaction of mortgage/charge
12 Feb 1997 CERTNM Company name changed peter west motors LIMITED\certificate issued on 13/02/97
11 Feb 1997 AUD Auditor's resignation
07 Feb 1997 288b Secretary resigned;director resigned
07 Feb 1997 288b Director resigned
07 Feb 1997 288b Director resigned
06 Feb 1997 395 Particulars of mortgage/charge
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New secretary appointed;new director appointed
17 Dec 1996 403a Declaration of satisfaction of mortgage/charge
15 Nov 1996 363s Return made up to 25/10/96; no change of members