AST DESIGN & ENGINEERING LIMITED

Company number 02895447

Date	Type	Description	View / Download
30 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
04 Mar 1998	363s	Return made up to 07/02/98; no change of members 363(288) ‐ Director resigned	(4 pages)
22 Dec 1997	288a	New director appointed	(2 pages)
24 Oct 1997	288a	New director appointed	(2 pages)
18 Feb 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
18 Feb 1997	363s	Return made up to 07/02/97; no change of members	(4 pages)
23 Feb 1996	363s	Return made up to 07/02/96; full list of members 363(288) ‐ Secretary resigned	(6 pages)
10 Nov 1995	AA	Full accounts made up to 30 June 1995	(11 pages)
22 Sep 1995	88(2)R	Ad 15/06/95--------- £ si 19900@1=19900 £ ic 100/20000	(2 pages)
22 Sep 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Sep 1995	123	£ nc 100/20000 15/06/95	(1 page)
19 Sep 1995	287	Registered office changed on 19/09/95 from: 12TH floor bank house 8 cherry street birmingham B2 5AD	(1 page)
20 Mar 1995	363s	Return made up to 07/02/95; full list of members 363(288) ‐ Director resigned	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
06 Oct 1994	88(2)R	Ad 29/09/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
29 Jun 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1994	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 Document
22 Jun 1994	287	Registered office changed on 22/06/94 from: 33 crwys road cardiff CF2 4YF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1994	288	Secretary resigned;new secretary appointed;director resigned;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 Document
19 Apr 1994	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	288	Secretary resigned;new secretary 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 Document
24 Feb 1994	CERTNM	Company name changed lamatic LIMITED\certificate issued on 25/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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