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ASTLEY HOLDINGS LIMITED

Company number 03041190

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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)
19 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/01/97	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 14/01/97 - link opens in a new window
05 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Sep 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 26 pages (26 pages)
19 Sep 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 12 pages (12 pages)
19 Sep 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
19 Sep 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
19 Sep 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
19 Sep 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
19 Sep 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
19 Sep 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
19 Sep 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 37 pages (37 pages)
19 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
19 Sep 1996	122	Conve 03/09/96	View PDF Conve 03/09/96 - link opens in a new window - 1 page (1 page)
19 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
19 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
18 Sep 1996	287	Registered office changed on 18/09/96 from: dennis house marsden street manchester M2 1JD	View PDF Registered office changed on 18/09/96 from: dennis house marsden street manchester M2 1JD - link opens in a new window - 1 page (1 page)
18 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
18 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Sep 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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