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ASTEN HOMES LIMITED

Company number 02312654

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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)
21 Jul 2000 403b Declaration of mortgage charge released/ceased
21 Jul 2000 403b Declaration of mortgage charge released/ceased
21 Jul 2000 403b Declaration of mortgage charge released/ceased
20 Jun 2000 AA Full accounts made up to 31 December 1999
19 Apr 2000 395 Particulars of mortgage/charge
12 Apr 2000 363s Return made up to 31/03/00; full list of members
12 Apr 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 May 1999 403a Declaration of satisfaction of mortgage/charge
07 May 1999 AA Full accounts made up to 31 December 1998
19 Apr 1999 363s Return made up to 31/03/99; full list of members
05 Feb 1999 403a Declaration of satisfaction of mortgage/charge
02 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1998 AA Full accounts made up to 31 December 1997
27 Jul 1998 403a Declaration of satisfaction of mortgage/charge
27 Jul 1998 403b Declaration of mortgage charge released/ceased
05 May 1998 288c Secretary's particulars changed;director's particulars changed
21 Apr 1998 363s Return made up to 31/03/98; full list of members
10 Mar 1998 395 Particulars of mortgage/charge
06 Feb 1998 403b Declaration of mortgage charge released/ceased
16 Oct 1997 403a Declaration of satisfaction of mortgage/charge
07 Oct 1997 395 Particulars of mortgage/charge
07 Oct 1997 395 Particulars of mortgage/charge
07 Oct 1997 395 Particulars of mortgage/charge