- Company Overview for ASTRAPHARM (00519037)
- Filing history for ASTRAPHARM (00519037)
- People for ASTRAPHARM (00519037)
- More for ASTRAPHARM (00519037)
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) |
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18 Mar 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector resigned |
16 Mar 1994 | CERT3 |
Certificate of re-registration from Limited to Unlimited
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Request DocumentCertificate of re-registration from Limited to Unlimited |
16 Mar 1994 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
16 Mar 1994 | 49(8)(b) |
Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD |
16 Mar 1994 | 49(8)(a) |
Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD |
16 Mar 1994 | 49(1) |
Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD |
16 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Mar 1994 | 123 |
Nc inc already adjusted 14/02/94
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Request DocumentNc inc already adjusted 14/02/94 |
10 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Aug 1993 | 363s |
Return made up to 18/04/93; full list of members
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|
Request DocumentReturn made up to 18/04/93; full list of members |
10 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
15 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
15 Jul 1992 | 363s |
Return made up to 18/04/92; full list of members
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Request DocumentReturn made up to 18/04/92; full list of members |
15 Jul 1992 | 287 |
Registered office changed on 15/07/92 from: home park estate kings langley herts WD4 8LZ
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Request DocumentRegistered office changed on 15/07/92 from: home park estate kings langley herts WD4 8LZ |
15 May 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
15 May 1991 | 363a |
Return made up to 18/04/91; full list of members
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|
Request DocumentReturn made up to 18/04/91; full list of members |
03 May 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
03 May 1990 | 363 |
Return made up to 19/04/90; full list of members
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Request DocumentReturn made up to 19/04/90; full list of members |
22 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
22 Aug 1989 | 363 |
Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members |
05 Feb 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
03 Jun 1988 | 363 |
Return made up to 18/05/88; full list of members
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Request DocumentReturn made up to 18/05/88; full list of members |
06 Apr 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |