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ASTEK INNOVATIONS LIMITED

Company number 05097602

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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)
13 Jul 2010 TM02 Termination of appointment of Stephen Blank as a secretary
14 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Mr Norman Freedman on 7 April 2010
27 Sep 2009 AA Full accounts made up to 31 March 2009
06 May 2009 363a Return made up to 07/04/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 March 2008
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
06 May 2008 363a Return made up to 07/04/08; full list of members
13 Aug 2007 AA Full accounts made up to 31 March 2007
03 May 2007 363a Return made up to 07/04/07; full list of members
04 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
10 Nov 2006 288b Director resigned
27 Oct 2006 88(2)R Ad 19/10/06--------- £ si 58866@1=58866 £ ic 127662/186528
27 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2006 123 £ nc 170500/229366 19/10/06
12 May 2006 363a Return made up to 07/04/06; full list of members
25 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
11 Nov 2005 88(2)R Ad 25/10/05--------- £ si 361@1=361 £ ic 127301/127662
11 Nov 2005 SA Statement of affairs
11 Nov 2005 88(2)R Ad 25/10/05--------- £ si 1704@1=1704 £ ic 125597/127301
11 Nov 2005 SA Statement of affairs
11 Nov 2005 88(2)R Ad 25/10/05--------- £ si 4444@1=4444 £ ic 121153/125597