ASTEN HOMES LIMITED

Company number 02312654

Date	Type	Description	View / Download
07 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
30 Aug 1997	395	Particulars of mortgage/charge	(7 pages)
30 Aug 1997	395	Particulars of mortgage/charge	(7 pages)
25 Jul 1997	SA	Statement of affairs	(3 pages)
25 Jul 1997	88(2)P	Ad 01/07/97--------- £ si 44400@.5=22200 £ ic 380500/402700	(2 pages)
17 Jul 1997	AA	Full accounts made up to 31 December 1996
10 Apr 1997	363s	Return made up to 31/03/97; full list of members	(7 pages)
08 Jul 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
26 Apr 1996	363s	Return made up to 31/03/96; full list of members	(7 pages)
11 Aug 1995	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Aug 1995	MAR	Re-registration of Memorandum and Articles	(73 pages)
11 Aug 1995	53	Application for reregistration from PLC to private	(1 page)
11 Aug 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
18 May 1995	MA	Memorandum and Articles of Association	(62 pages)
18 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
18 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
18 May 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares
18 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 May 1995	88(2)R	Ad 26/04/95--------- £ si 301000@.5=150500 £ ic 230000/380500	(2 pages)
18 May 1995	123	£ nc 6000000/7000000 26/04/95	(1 page)
18 May 1995	169	£ ic 337500/230000 26/04/95 £ sr 215000@.5=107500	(1 page)
03 May 1995	288	Director resigned;new director appointed	(2 pages)
25 Apr 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
25 Apr 1995	363s	Return made up to 31/03/95; full list of members	(10 pages)