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ASTRA CARGO LIMITED

Company number 01169025

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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)
07 Jul 2006 288b Director resigned
07 Jul 2006 288a New secretary appointed
07 Jul 2006 288b Secretary resigned
09 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire shares in compa 28/04/06
09 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 173 Declaration of shares redemption:auditor's report
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
03 Jan 2006 363a Return made up to 27/12/05; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 30 June 2005
30 Dec 2004 363a Return made up to 27/12/04; full list of members
20 Aug 2004 AA Total exemption small company accounts made up to 30 June 2004
23 Jan 2004 363a Return made up to 27/12/03; full list of members
17 Oct 2003 AA Accounts for a small company made up to 30 June 2003
17 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003 363a Return made up to 27/12/02; full list of members
01 Oct 2002 AA Accounts for a small company made up to 30 June 2002
31 Dec 2001 363a Return made up to 27/12/01; full list of members
18 Sep 2001 AA Accounts for a small company made up to 30 June 2001
28 Dec 2000 363a Return made up to 27/12/00; full list of members
26 Sep 2000 AA Accounts for a small company made up to 30 June 2000
04 Jan 2000 363a Return made up to 27/12/99; no change of members
28 Sep 1999 AA Accounts for a small company made up to 30 June 1999
20 Jan 1999 AA Accounts for a small company made up to 30 June 1998