ASTEC COMPUTER COMPONENTS LIMITED — Filings & Documents (88)
(E)Final statement of accounts
1990-04-20 · Other
(E)Return of final meeting
1990-04-20 · Other
(E)Special resolution
1989-12-21 · Other
(E)Notice of appointment of liquidators
1989-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)Declaration of solvency
1989-12-20 · Other
(E)Annual return
1989-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)Annual return
1988-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)Special resolution
1987-09-08 · Other
Certificate of Incorporation on Change of Name
1987-09-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-03 · Director/Secretary Change
(E)Annual return
1987-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-23 · Director/Secretary Change
(E)Ordinary resolution
1986-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-11-03 · Other
(E)Annual return
1986-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-22 · Director/Secretary Change
(E)Annual return
1985-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-04-30 · Annual Return
(E)Special resolution
1984-04-10 · Other
Certificate of Incorporation on Change of Name
1984-04-10 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-21 · Other
(E)Annual return
1983-05-04 · Annual Return
(E)Annual return
1982-05-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-23 · Other
(E)Special resolution
1981-07-17 · Other
Certificate of Incorporation on Change of Name
1981-07-17 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-15 · Other
(E)Annual return
1981-05-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-03 · Other
(E)Certificate of Registration of Charge
1980-11-03 · Charges
(E)Annual return
1980-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-20 · Other
(E)Certificate of Registration of Charge
1979-10-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-16 · Other
(E)Annual return
1979-06-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-05 · Other
(E)Certificate of Registration of Charge
1979-05-05 · Charges
(E)Notice of registered office and any change thereof
1979-03-26 · Address Change
(E)Annual return
1978-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-02 · Other
(E)Annual return
1978-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-09-14 · Other
(E)Certificate of Registration of Charge
1977-09-14 · Charges
(E)Special resolution
1977-08-05 · Other
Certificate of Incorporation on Change of Name
1977-08-05 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-02 · Other
(E)Annual return
1977-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-10-26 · Other
(E)Certificate of Registration of Charge
1976-10-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-13 · Other
(E)Annual return
1975-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-27 · Other
(E)Annual return
1975-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1975-01-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-12-05 · Other
(E)Certificate of Registration of Charge
1974-12-05 · Charges
(E)Special resolution
1974-09-03 · Other
Certificate of Incorporation on Change of Name
1974-09-03 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-20 · Other
(E)Annual return
1974-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)Special resolution
1974-01-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-07 · Other
(E)Annual return
1973-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-15 · Other
(E)FIB - Return of allotments
1973-01-15 · Other
(E)Special resolution
1972-12-29 · Other
Certificate of Incorporation on Change of Name
1972-12-29 · Name Change
(E)Notice of registered office and any change thereof
1972-12-23 · Address Change
(E)Memorandum & Articles of Association
1972-11-03 · Memorandum & Articles
(E)Statutory Declaration
1972-11-03 · Other
Certificate of Incorporation
1972-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-04-20 | |
| (E)Return of final meeting | Other | 1990-04-20 | |
| (E)Special resolution | Other | 1989-12-21 | |
| (E)Notice of appointment of liquidators | Other | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)Declaration of solvency | Other | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)Annual return | Annual Return | 1988-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)Special resolution | Other | 1987-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-03 | |
| (E)Annual return | Annual Return | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-23 | |
| (E)Ordinary resolution | Other | 1986-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-03 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-22 | |
| (E)Annual return | Annual Return | 1985-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-04-30 | |
| (E)Special resolution | Other | 1984-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-21 | |
| (E)Annual return | Annual Return | 1983-05-04 | |
| (E)Annual return | Annual Return | 1982-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-23 | |
| (E)Special resolution | Other | 1981-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-15 | |
| (E)Annual return | Annual Return | 1981-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-03 | |
| (E)Annual return | Annual Return | 1980-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-16 | |
| (E)Annual return | Annual Return | 1979-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-26 | |
| (E)Annual return | Annual Return | 1978-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-02 | |
| (E)Annual return | Annual Return | 1978-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1977-09-14 | |
| (E)Special resolution | Other | 1977-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-02 | |
| (E)Annual return | Annual Return | 1977-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1976-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-13 | |
| (E)Annual return | Annual Return | 1975-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-27 | |
| (E)Annual return | Annual Return | 1975-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1974-12-05 | |
| (E)Special resolution | Other | 1974-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-20 | |
| (E)Annual return | Annual Return | 1974-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)Special resolution | Other | 1974-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-07 | |
| (E)Annual return | Annual Return | 1973-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-15 | |
| (E)FIB - Return of allotments | Other | 1973-01-15 | |
| (E)Special resolution | Other | 1972-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-11-03 | |
| (E)Statutory Declaration | Other | 1972-11-03 | |
| Certificate of Incorporation | Incorporation | 1972-11-03 |
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