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AUSTCO LIMITED

Company number 01380931

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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)
18 Oct 1993 363s Return made up to 05/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/10/93; no change of members
20 Nov 1992 363s Return made up to 05/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 05/10/92; full list of members
31 Oct 1992 AA Full accounts made up to 31 December 1991
04 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1991 AA Full accounts made up to 31 December 1990
17 Oct 1991 363b Return made up to 05/10/91; full list of members
08 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Oct 1991 88(2)R Ad 02/10/91--------- £ si 200000@1=200000 £ ic 856316/1056316
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Request DocumentAd 02/10/91--------- £ si 200000@1=200000 £ ic 856316/1056316
08 Oct 1991 123 £ nc 856316/1656316 02/10/91
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Request Document£ nc 856316/1656316 02/10/91
13 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1990 363 Return made up to 17/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/08/90; full list of members
20 Nov 1990 AA Accounts for a medium company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1989
09 Apr 1990 AA Group accounts for a medium company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 December 1988
26 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jan 1990 363 Return made up to 05/10/89; full list of members
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Request DocumentReturn made up to 05/10/89; full list of members
27 Jan 1989 AA Group accounts for a medium company made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 December 1987
27 Jan 1989 363 Return made up to 27/06/88; full list of members
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Request DocumentReturn made up to 27/06/88; full list of members
27 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Mar 1988 AA Accounts for a medium company made up to 31 December 1985
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Request DocumentAccounts for a medium company made up to 31 December 1985
11 Feb 1988 PUC 2 Wd 13/01/88 ad 23/12/87--------- £ si 750000@1=750000 £ ic 106316/856316
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Request DocumentWd 13/01/88 ad 23/12/87--------- £ si 750000@1=750000 £ ic 106316/856316
11 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions