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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)
20 Apr 1989 88(2) Wd 07/04/89 ad 05/04/89--------- £ si 395000@.5=197500 £ ic 2/197502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/04/89 ad 05/04/89--------- £ si 395000@.5=197500 £ ic 2/197502
07 Apr 1989 353 Location of register of members
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Request DocumentLocation of register of members
05 Apr 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
05 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Apr 1989 123 £ nc 100000/6000000
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Request Document£ nc 100000/6000000
05 Apr 1989 122 Div
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17 Mar 1989 PROSP Prospectus
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21 Feb 1989 287 Registered office changed on 21/02/89 from: 79 mosley street manchester M2 3LP
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Request DocumentRegistered office changed on 21/02/89 from: 79 mosley street manchester M2 3LP
21 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jan 1989 CERTNM Company name changed findchief PUBLIC LIMITED COMPANY\certificate issued on 25/01/89
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Request DocumentCompany name changed findchief PUBLIC LIMITED COMPANY\certificate issued on 25/01/89
24 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1989 287 Registered office changed on 23/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/01/89 from: 2 baches street london N1 6UB
23 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation