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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)
19 Dec 2001 288b Director resigned
19 Dec 2001 288a New director appointed
19 Dec 2001 288a New secretary appointed
05 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
29 Aug 2001 288b Secretary resigned;director resigned
29 Aug 2001 288a New secretary appointed
14 Dec 2000 363s Return made up to 09/12/00; full list of members
11 Aug 2000 AA Accounts for a small company made up to 31 December 1999
10 Jan 2000 363s Return made up to 09/12/99; full list of members
15 Nov 1999 288b Director resigned
20 Sep 1999 AA Accounts for a small company made up to 31 December 1998
21 Jul 1999 288b Director resigned
24 Dec 1998 363s Return made up to 09/12/98; full list of members
24 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
24 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
24 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 1998 MEM/ARTS Memorandum and Articles of Association
18 Apr 1998 288a New director appointed
16 Apr 1998 395 Particulars of mortgage/charge
15 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1998 395 Particulars of mortgage/charge
07 Apr 1998 CERTNM Company name changed mallardhaven LIMITED\certificate issued on 07/04/98
03 Apr 1998 288a 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 DocumentNew director appointed
27 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1998 288a New secretary appointed;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 DocumentNew secretary appointed;new director appointed