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ASTEC CONVEYORS LIMITED

Company number 04174577

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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)
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Dec 2008 363a Return made up to 07/03/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Apr 2007 363s Return made up to 07/03/07; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Jul 2006 403a Declaration of satisfaction of mortgage/charge
10 May 2006 395 Particulars of mortgage/charge
03 Apr 2006 363s Return made up to 07/03/06; full list of members
25 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Jun 2005 363s Return made up to 07/03/05; full list of members
27 Apr 2005 288a New director appointed
27 Apr 2005 88(2)R Ad 31/03/05--------- £ si 17@1=17 £ ic 99/116
27 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Jul 2004 363s Return made up to 07/03/04; full list of members
  • 363(287) ‐ Registered office changed on 01/07/04
  • 363(353) ‐ Location of register of members address changed
07 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Mar 2003 363s Return made up to 07/03/03; full list of members
  • 363(287) ‐ Registered office changed on 14/03/03
21 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
18 Oct 2002 395 Particulars of mortgage/charge
03 May 2002 363s Return made up to 07/03/02; full list of members
10 May 2001 88(2)R Ad 06/04/01--------- £ si 99@1=99 £ ic 1/100
13 Apr 2001 288b Director resigned