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ASBESTECH LIMITED

Company number 03478062

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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 Jan 2006 288c Secretary's particulars changed
29 Dec 2005 AA Accounts for a small company made up to 31 October 2005
09 Dec 2005 363a Return made up to 09/12/05; full list of members
08 Dec 2005 123 Nc inc already adjusted 31/10/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2005 88(2)R Ad 31/10/05--------- £ si 299998@1=299998 £ ic 2/300000
15 Nov 2005 MEM/ARTS Memorandum and Articles of Association
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2005 AA Accounts for a small company made up to 31 October 2004
09 Dec 2004 363s Return made up to 09/12/04; full list of members
24 Aug 2004 AA Accounts for a small company made up to 31 October 2003
06 Aug 2004 AA Accounts for a small company made up to 31 October 2002
09 Jun 2004 225 Accounting reference date shortened from 31/12/03 to 31/10/03
02 Dec 2003 363s Return made up to 09/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
02 May 2003 288b Secretary resigned
02 May 2003 363s Return made up to 09/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
14 Jan 2003 AA Full accounts made up to 31 October 2001
15 Apr 2002 288a New secretary appointed
13 Mar 2002 AA Accounts for a small company made up to 31 December 2000
21 Jan 2002 225 Accounting reference date shortened from 31/12/01 to 31/10/01
21 Jan 2002 363s Return made up to 09/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 2002 403a Declaration of satisfaction of mortgage/charge
03 Jan 2002 403a Declaration of satisfaction of mortgage/charge
19 Dec 2001 288b Secretary resigned