Advanced company searchLink opens in new window

ASTON ENGINEERING LIMITED

Company number 04105075

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Nov 2009 RESOLUTIONS Resolutions
  • RES14 ‐ Re bonus issue 30/09/2009
  • RES13 ‐ Renunciation of entitlement to c shares and allotment of c shares 30/09/2009
28 Nov 2009 MISC Form 123 dated 30/09/09 increase of £1000 over £1000
28 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2009 RESOLUTIONS Resolutions
  • RES14 ‐ £100 capitalised 30/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2008 363a Return made up to 09/11/08; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Dec 2007 363s Return made up to 09/11/07; full list of members; amend
14 Nov 2007 363a Return made up to 09/11/07; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Dec 2006 363s Return made up to 09/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Nov 2005 363s Return made up to 09/11/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Jan 2005 363s Return made up to 09/11/04; full list of members
26 Nov 2004 88(3) Particulars of contract relating to shares
26 Nov 2004 88(2)R Ad 12/10/04--------- £ si 75@1=75 £ ic 1000/1075
26 Nov 2004 123 Nc inc already adjusted 12/10/04
26 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Nov 2003 363s Return made up to 09/11/03; full list of members
28 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
18 Nov 2002 363s Return made up to 09/11/02; full list of members
16 Jul 2002 88(2)R Ad 31/03/02--------- £ si 998@1=998 £ ic 2/1000
16 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Mar 2002 395 Particulars of mortgage/charge