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ASTEC CHEMICAL WASTE SERVICES LIMITED

Company number 01647275

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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)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
10 Feb 2009	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 8 pages (8 pages)
09 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4B 6HD, now: EC2M 3AF	View PDF Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4B 6HD, now: EC2M 3AF - link opens in a new window - 1 page (1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Jun 2008	288a	Director appointed peter john southby	View PDF Director appointed peter john southby - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	288a	Director appointed paul george blackler	View PDF Director appointed paul george blackler - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	288a	Secretary appointed mawlaw secretaries LIMITED	View PDF Secretary appointed mawlaw secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	287	Registered office changed on 11/06/2008 from bridge house ashley road hale altrincham cheshire WA15 2UT	View PDF Registered office changed on 11/06/2008 from bridge house ashley road hale altrincham cheshire WA15 2UT - link opens in a new window - 1 page (1 page)
11 Jun 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/06/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
11 Jun 2008	288b	Appointment Terminated Director stuart atkinson	View PDF Appointment Terminated Director stuart atkinson - link opens in a new window - 1 page (1 page)
11 Jun 2008	288b	Appointment Terminated Director simon barker	View PDF Appointment Terminated Director simon barker - link opens in a new window - 1 page (1 page)
11 Jun 2008	288b	Appointment Terminated Director margaret mcclelland	View PDF Appointment Terminated Director margaret mcclelland - link opens in a new window - 1 page (1 page)
11 Jun 2008	288b	Appointment Terminated Director gordon wilson	View PDF Appointment Terminated Director gordon wilson - link opens in a new window - 1 page (1 page)
11 Jun 2008	288b	Appointment Terminated Director and Secretary assed zaman	View PDF Appointment Terminated Director and Secretary assed zaman - link opens in a new window - 1 page (1 page)
22 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
06 Dec 2007	169	£ sr 14@1 17/05/04	View PDF £ sr 14@1 17/05/04 - link opens in a new window - 1 page (1 page)
06 Dec 2007	169	£ sr 14@1 18/05/04	View PDF £ sr 14@1 18/05/04 - link opens in a new window - 1 page (1 page)
30 Nov 2007	363s	Return made up to 02/11/07; no change of members	View PDF Return made up to 02/11/07; no change of members - link opens in a new window - 8 pages (8 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 09/11/07
14 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 09/11/07
14 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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