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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)
22 Jul 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Jun 1993 287 Registered office changed on 27/06/93 from: cambridge road, thundridge, ware, herts. SG12 0SA
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Request DocumentRegistered office changed on 27/06/93 from: cambridge road, thundridge, ware, herts. SG12 0SA
25 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1992 363b Return made up to 28/05/92; full list of members
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Request DocumentReturn made up to 28/05/92; full list of members
11 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1991 363b Return made up to 28/05/91; no change of members
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Request DocumentReturn made up to 28/05/91; no change of members
12 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Aug 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Aug 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
17 Jul 1990 287 Registered office changed on 17/07/90 from: 21,ralli courts west riverside manchester M2 5FT
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Request DocumentRegistered office changed on 17/07/90 from: 21,ralli courts west riverside manchester M2 5FT
30 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Aug 1989 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
01 Feb 1989 363 Return made up to 06/06/88; full list of members
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Request DocumentReturn made up to 06/06/88; full list of members
23 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed