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ASTLEY MINERALS LIMITED

Company number 02763041

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 363s Return made up to 01/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/94; no change of members
13 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
16 Dec 1993 363b Return made up to 09/11/93; full list of members
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Request DocumentReturn made up to 09/11/93; full list of members
02 Aug 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1992 287 Registered office changed on 19/11/92 from: waterlow company services classic house,174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 19/11/92 from: waterlow company services classic house,174-180 old street london EC1V 9BP
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation