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ASTONS TRANSPORT LIMITED

Company number 05147643

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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)
11 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Jun 2005	363s	Return made up to 08/06/05; full list of members	View PDF Return made up to 08/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Sep 2004	123	Nc inc already adjusted 20/07/04	View PDF Nc inc already adjusted 20/07/04 - link opens in a new window - 1 page (1 page)
07 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir auth allo extended 20/07/04
07 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	View PDF Accounting reference date shortened from 30/06/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
09 Aug 2004	287	Registered office changed on 09/08/04 from: 1 park row, leeds, LS1 5AB	View PDF Registered office changed on 09/08/04 from: 1 park row, leeds, LS1 5AB - link opens in a new window - 1 page (1 page)
09 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2004	CERTNM	Company name changed pinco 2145 LIMITED\certificate issued on 23/06/04	View PDF Company name changed pinco 2145 LIMITED\certificate issued on 23/06/04 - link opens in a new window - 2 pages (2 pages)
08 Jun 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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