ASTECH CONSULTANTS LIMITED

Company number 03324346

Date	Type	Description	View / Download
09 Mar 2005	363s	Return made up to 26/02/05; full list of members	(3 pages)
01 Oct 2004	AA	Total exemption small company accounts made up to 29 February 2004	(5 pages)
15 May 2004	363s	Return made up to 26/02/04; full list of members	(6 pages)
06 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jan 2004	AA	Total exemption small company accounts made up to 28 February 2003	(7 pages)
02 Apr 2003	363s	Return made up to 26/02/03; full list of members	(7 pages)
31 Dec 2002	AA	Accounts for a small company made up to 28 February 2002	(6 pages)
29 May 2002	169	£ ic 200/100 06/04/02 £ sr 100@1=100	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	288b	Secretary resigned	(1 page)
24 Apr 2002	288a	New secretary appointed	(2 pages)
05 Apr 2002	363s	Return made up to 26/02/02; full list of members	(7 pages)
16 Nov 2001	AA	Accounts for a small company made up to 28 February 2001	(7 pages)
12 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
13 Mar 2001	363s	Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jan 2001	AA	Accounts for a small company made up to 28 February 2000	(7 pages)
06 Mar 2000	363s	Return made up to 26/02/00; full list of members	(5 pages)
22 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(7 pages)
08 Mar 1999	363s	Return made up to 26/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
11 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(8 pages)
05 Nov 1998	287	Registered office changed on 05/11/98 from: 5 north bush furlong didcot oxfordshire OX11 9DY 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
17 Jul 1998	287	Registered office changed on 17/07/98 from: 103 the delph lower earley reading berkshire RG6 3AW	(1 page)
23 Mar 1998	363s	Return made up to 26/02/98; full list of members	(6 pages)
12 Sep 1997	88(2)R	Ad 18/08/97--------- £ si 100@1=100 £ ic 100/200 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