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ASTEC PROJECTS LIMITED

Company number 02849441

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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)
16 Jul 1996 122 £ ic 747297/734467 29/04/96 £ sr 12830@1=12830
28 Dec 1995 363s Return made up to 31/12/95; no change of members
25 Jul 1995 AA Full accounts made up to 31 December 1994
13 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 363s Return made up to 01/09/94; full list of members
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Request DocumentReturn made up to 01/09/94; full list of members
26 Jan 1994 395 Particulars of mortgage/charge
20 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1994 88(2)R Ad 10/01/94--------- £ si 148999@1=148999 £ ic 598298/747297
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Request DocumentAd 10/01/94--------- £ si 148999@1=148999 £ ic 598298/747297
20 Jan 1994 88(2)R Ad 10/01/94--------- £ si 598297@1=598297 £ ic 1/598298
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Request DocumentAd 10/01/94--------- £ si 598297@1=598297 £ ic 1/598298
20 Jan 1994 123 Nc inc already adjusted 10/01/94
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Request DocumentNc inc already adjusted 10/01/94
20 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Jan 1994 123 Nc inc already adjusted 10/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 10/01/94
20 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Dec 1993 CERTNM Company name changed pitcomp 94 LIMITED\certificate issued on 22/12/93
13 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 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 DocumentNew director appointed
13 Dec 1993 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 DocumentNew director appointed