ASTRALUX DYNAMICS LIMITED

Company number 00461240

Date	Type	Description	View / Download
06 Jun 2000	288a	New director appointed	(5 pages)
01 Jun 2000	AA	Full accounts made up to 31 July 1999	(17 pages)
05 May 2000	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2000	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
02 May 2000	395	Particulars of mortgage/charge	(9 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	363s	Return made up to 01/11/99; full list of members	(7 pages)
22 Oct 1999	SA	Statement of affairs	(5 pages)
22 Oct 1999	88(2)R	Ad 24/09/99--------- £ si 1000@1=1000 £ ic 100083/101083	(2 pages)
01 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
14 Apr 1999	AA	Full accounts made up to 31 July 1998	(16 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
15 Feb 1999	288b	Director resigned	(1 page)
12 Nov 1998	363s	Return made up to 01/11/98; full list of members	(8 pages)
01 Oct 1998	288a	New director appointed	(2 pages)
20 Aug 1998	288b	Director resigned	(1 page)
20 Aug 1998	AUD	Auditor's resignation	(1 page)
03 Jul 1998	288b	Director resigned	(1 page)
28 May 1998	AA	Full accounts made up to 31 July 1997	(15 pages)
03 Dec 1997	363s	Return made up to 01/11/97; no change of members	(6 pages)
13 May 1997	AA	Full accounts made up to 31 July 1996	(15 pages)
03 Dec 1996	363s	Return made up to 01/11/96; no change of members	(6 pages)
03 Dec 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5

Next