ASTEC COMMUNICATIONS LIMITED

Company number 02023193

Date	Type	Description	View / Download
02 Jul 2010	CH01	Director's details changed for Martin John Purkess on 1 July 2010	(2 pages)
19 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) 18/12/2009	(2 pages)
08 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
08 Jan 2010	CC04	Statement of company's objects	(2 pages)
22 Oct 2009	CH01	Director's details changed for Thomas Nowak on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Christian Philip Quentin Allen on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Martin Purkess on 1 October 2009	(2 pages)
03 Jul 2009	288a	Director appointed martin purkess	(1 page)
03 Jul 2009	288b	Appointment terminated director simon lee	(1 page)
03 Jul 2009	288a	Director appointed thomas nowak	(1 page)
02 Jul 2009	288b	Appointment terminated director mark evans	(1 page)
27 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
16 Mar 2009	363a	Return made up to 14/02/09; full list of members	(6 pages)
04 Dec 2008	288b	Appointment terminated director nicholas read	(1 page)
20 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	(7 pages)
29 May 2008	288b	Appointment terminated secretary lola emetulu	(1 page)
29 May 2008	288a	Secretary appointed garth howard wright	(1 page)
18 Feb 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
16 Jan 2008	288a	New director appointed	(3 pages)
08 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(7 pages)
09 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	288b	Director resigned	(1 page)
31 May 2007	288a	New director appointed	(2 pages)
22 May 2007	288b	Director resigned	(1 page)

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