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ASTEC GROUP LIMITED

Company number 05880914

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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)
08 Apr 2009	88(2)	Ad 03/04/09\gbp si 172@0.1=17.2\gbp ic 100/117.2\	View PDF Ad 03/04/09\gbp si 172@0.1=17.2\gbp ic 100/117.2\ - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	363a	Return made up to 19/07/08; full list of members; amend	View PDF Return made up to 19/07/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)
31 Mar 2009	363a	Return made up to 19/07/07; full list of members; amend	View PDF Return made up to 19/07/07; full list of members; amend - link opens in a new window - 8 pages (8 pages)
23 Jul 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Mar 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
05 Sep 2007	363a	Return made up to 19/07/07; full list of members	View PDF Return made up to 19/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 2007	AA	Accounts for a small company made up to 31 October 2006	View PDF Accounts for a small company made up to 31 October 2006 - link opens in a new window - 7 pages (7 pages)
28 Jun 2007	225	Accounting reference date shortened from 31/10/07 to 31/10/06	View PDF Accounting reference date shortened from 31/10/07 to 31/10/06 - link opens in a new window - 1 page (1 page)
14 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Sep 2006	88(2)R	Ad 25/08/06--------- £ si 100@1=100 £ ic 1/101	View PDF Ad 25/08/06--------- £ si 100@1=100 £ ic 1/101 - link opens in a new window - 2 pages (2 pages)
06 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2006	225	Accounting reference date extended from 31/07/07 to 31/10/07	View PDF Accounting reference date extended from 31/07/07 to 31/10/07 - link opens in a new window - 1 page (1 page)
02 Aug 2006	287	Registered office changed on 02/08/06 from: ship canal house king street manchester M2 4WB	View PDF Registered office changed on 02/08/06 from: ship canal house king street manchester M2 4WB - link opens in a new window - 1 page (1 page)
19 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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