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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)
04 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 37 pages (37 pages)
04 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 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 - 37 pages (37 pages)
04 Sep 1996	88(2)R	Ad 28/06/96--------- £ si 1673703@1=1673703 £ ic 7938/1681641	View PDF Ad 28/06/96--------- £ si 1673703@1=1673703 £ ic 7938/1681641 - link opens in a new window - 2 pages (2 pages)
04 Sep 1996	123	£ nc 8936/1681641 28/06/95	View PDF £ nc 8936/1681641 28/06/95 - link opens in a new window - 1 page (1 page)
07 Mar 1996	225(1)	Accounting reference date shortened from 30/04 to 31/12	View PDF Accounting reference date shortened from 30/04 to 31/12 - link opens in a new window
27 Feb 1996	88(2)	Ad 23/01/96--------- £ si 7936@1=7936 £ ic 2/7938	View PDF Ad 23/01/96--------- £ si 7936@1=7936 £ ic 2/7938 - link opens in a new window - 2 pages (2 pages)
27 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Feb 1996	123	£ nc 1000/8936 23/01/96	View PDF £ nc 1000/8936 23/01/96 - link opens in a new window - 1 page (1 page)
09 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
21 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Jun 1995	CERTNM	Company name changed inhoco 413 LIMITED\certificate issued on 26/06/95	View PDF Company name changed inhoco 413 LIMITED\certificate issued on 26/06/95 - link opens in a new window - 2 pages (2 pages)
03 Apr 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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