ASTEC COMMUNICATIONS LIMITED

Company number 02023193

Date	Type	Description	View / Download
24 Feb 1997	288b	Secretary resigned	(1 page)
24 Feb 1997	225	Accounting reference date shortened from 30/06/97 to 31/03/97	(1 page)
24 Feb 1997	287	Registered office changed on 24/02/97 from: selby lodge cambray place cheltenham gloucestershire GL50 1JN	(1 page)
24 Feb 1997	88(2)R	Ad 03/02/97--------- £ si 99875@1=99875 £ ic 125/100000	(2 pages)
24 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
24 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
04 Feb 1997	288a	New director appointed	(2 pages)
24 Jan 1997	363s	Return made up to 31/12/96; no change of members	(6 pages)
19 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
16 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
28 Apr 1996	AA	Full accounts made up to 30 June 1995	(23 pages)
15 Feb 1996	288	Secretary's particulars changed;director's particulars changed	(2 pages)
17 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
05 Sep 1995	395	Particulars of mortgage/charge	(6 pages)
19 Apr 1995	AA	Full accounts made up to 30 June 1994	(13 pages)
16 Feb 1995	288	Director resigned 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
07 Feb 1995	363s	Return made up to 31/12/94; full list of members 363(288) ‐ Director resigned 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(49 pages)
13 Oct 1994	288	New director appointed 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
13 Oct 1994	123	Nc inc already adjusted 01/09/94	(1 page)
13 Oct 1994	88(2)R	Ad 01/09/94--------- £ si 23@1=23 £ ic 100/123 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
13 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
13 Oct 1994	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
13 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)

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