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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)
17 Nov 2004 288a New director appointed
04 Nov 2004 SA Statement of affairs
04 Nov 2004 SA Statement of affairs
04 Nov 2004 MEM/ARTS Memorandum and Articles of Association
04 Nov 2004 88(2)R Ad 04/10/04--------- £ si 23082@1=23082 £ ic 98071/121153
04 Nov 2004 88(2)R Ad 04/10/04--------- £ si 98070@1=98070 £ ic 1/98071
04 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dirs / allotments 04/10/04
04 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allot securities 04/10/04
04 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2004 123 £ nc 1000/170500 04/10/04
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New director appointed
04 Oct 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
22 Jun 2004 288b Director resigned
22 Jun 2004 288b Secretary resigned
22 Jun 2004 288a New secretary appointed
22 Jun 2004 288a New director appointed
22 Jun 2004 287 Registered office changed on 22/06/04 from: 12 york place leeds west yorkshire LS1 2DS
07 Apr 2004 NEWINC Incorporation