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ASTOM LIMITED

Company number 03608864

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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)
01 Feb 2002	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
22 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	View PDF Delivery ext'd 3 mth 31/12/00 - link opens in a new window - 1 page (1 page)
02 Aug 2001	363a	Return made up to 29/07/01; full list of members	View PDF Return made up to 29/07/01; full list of members - link opens in a new window - 5 pages (5 pages)
23 Mar 2001	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
02 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/09/00 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
02 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/09/00 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
02 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/09/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 09/09/00 - link opens in a new window - 1 page (1 page)
18 Aug 2000	363a	Return made up to 29/07/00; full list of members	View PDF Return made up to 29/07/00; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jun 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
11 May 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	CERTNM	Company name changed volcano japan no.1 LIMITED\certificate issued on 25/02/00	View PDF Company name changed volcano japan no.1 LIMITED\certificate issued on 25/02/00 - link opens in a new window - 2 pages (2 pages)
23 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
27 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 1999	363a	Return made up to 29/07/99; full list of members	View PDF Return made up to 29/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
13 Aug 1999	287	Registered office changed on 13/08/99 from: 16 st john street london EC1M 4AY	View PDF Registered office changed on 13/08/99 from: 16 st john street london EC1M 4AY - link opens in a new window - 1 page (1 page)
02 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	View PDF Accounting reference date extended from 31/07/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
13 Oct 1998	88(2)R	Ad 07/10/98--------- £ si 14@1=14 £ ic 1/15	View PDF Ad 07/10/98--------- £ si 14@1=14 £ ic 1/15 - link opens in a new window - 2 pages (2 pages)

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