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ASTRAFLEX LIMITED

Company number 01194997

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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)
26 Jun 2003 363(288) Director's particulars changed
04 Feb 2003 AUD Auditor's resignation
20 Nov 2002 AA Full accounts made up to 30 December 2001
23 May 2002 363s Return made up to 20/05/02; full list of members
29 Oct 2001 288b Secretary resigned
05 Oct 2001 AA Accounts made up to 31 December 2000
14 May 2001 363s Return made up to 20/05/01; full list of members
14 Jul 2000 AA Full accounts made up to 26 December 1999
30 May 2000 363s Return made up to 20/05/00; full list of members
15 Dec 1999 288b Secretary resigned
15 Dec 1999 288a New secretary appointed
10 Nov 1999 288a New secretary appointed
04 Nov 1999 288a New director appointed
04 Nov 1999 288a New secretary appointed
27 Oct 1999 AA Full accounts made up to 27 December 1998
27 Oct 1999 288a New director appointed
04 Aug 1999 363s Return made up to 20/05/99; no change of members
16 Jun 1999 288b Director resigned
16 Jun 1999 288b Secretary resigned
09 Feb 1999 363a Return made up to 20/05/98; no change of members
26 Jan 1999 AA Full accounts made up to 28 December 1997
30 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Nov 1998 363b Return made up to 20/05/97; full list of members
02 Nov 1998 244 Delivery ext'd 3 mth 28/12/97
28 Sep 1998 288b Director resigned