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RASTRA ELECTRONICS LIMITED

Company number 00870246

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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)
05 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
28 May 1996 405(2) Receiver ceasing to act
27 Mar 1995 405(1) Appointment of receiver/manager
09 Jun 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
09 Jun 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
01 Jun 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
08 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
28 May 1992 287 Registered office changed on 28/05/92 from: morley & co.chartered accountant 1-3 devizes road old town swindon,wiltshire. SN1 4BJ
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Request DocumentRegistered office changed on 28/05/92 from: morley & co.chartered accountant 1-3 devizes road old town swindon,wiltshire. SN1 4BJ
12 Mar 1992 287 Registered office changed on 12/03/92 from: acre house 11-15 william road london NW1 3ER
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Request DocumentRegistered office changed on 12/03/92 from: acre house 11-15 william road london NW1 3ER
13 Feb 1992 363x Return made up to 28/10/91; full list of members
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Request DocumentReturn made up to 28/10/91; full list of members
11 Feb 1992 AA Full accounts made up to 15 February 1991
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Request DocumentFull accounts made up to 15 February 1991
11 Mar 1991 AA Full accounts made up to 15 February 1990
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Request DocumentFull accounts made up to 15 February 1990
14 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
28 Jan 1991 287 Registered office changed on 28/01/91 from: acre house 69/76 long acre london WC2E 9JH
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Request DocumentRegistered office changed on 28/01/91 from: acre house 69/76 long acre london WC2E 9JH
29 Nov 1989 363 Return made up to 28/10/89; full list of members
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Request DocumentReturn made up to 28/10/89; full list of members
16 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1989 AA Full accounts made up to 15 February 1989
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Request DocumentFull accounts made up to 15 February 1989
11 Apr 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
11 Apr 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
24 Jan 1989 AA Full accounts made up to 15 February 1988
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Request DocumentFull accounts made up to 15 February 1988
03 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jan 1989 123 £ nc 60000/250000
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Request Document£ nc 60000/250000
03 Jan 1989 PUC 2 Wd 07/12/88 ad 01/06/88--------- £ si 190000@1=190000 £ ic 60000/250000
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Request DocumentWd 07/12/88 ad 01/06/88--------- £ si 190000@1=190000 £ ic 60000/250000
18 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions