- Company Overview for ASTRALPOINT LIMITED (01546006)
- Filing history for ASTRALPOINT LIMITED (01546006)
- People for ASTRALPOINT LIMITED (01546006)
- Charges for ASTRALPOINT LIMITED (01546006)
- More for ASTRALPOINT LIMITED (01546006)
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) |
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12 Dec 1994 | MISC |
883 to cancel prev doc
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Request Document883 to cancel prev doc |
12 Dec 1994 | MISC |
882O to cancel prev allotment
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Request Document882O to cancel prev allotment |
12 Dec 1994 | 88(2)R |
Ad 15/07/94--------- £ si 1@1=1 £ ic 3087593/3087594
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Request DocumentAd 15/07/94--------- £ si 1@1=1 £ ic 3087593/3087594 |
07 Dec 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Nov 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Nov 1994 | 395 | Particulars of mortgage/charge | |
03 Aug 1994 | AA |
Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993 |
29 Jul 1994 | 88(2)P |
Ad 23/05/94--------- £ si 1363093@1=1363093 £ ic 1724500/3087593
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Request DocumentAd 23/05/94--------- £ si 1363093@1=1363093 £ ic 1724500/3087593 |
23 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Feb 1994 | 123 |
£ nc 2000000/4000000 10/01/94
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Request Document£ nc 2000000/4000000 10/01/94 |
15 Jan 1994 | 225(1) |
Accounting reference date shortened from 30/03 to 31/12
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Request DocumentAccounting reference date shortened from 30/03 to 31/12 |
06 Jan 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
16 Nov 1993 | 88(2)R |
Ad 18/10/93--------- £ si 250000@1=250000 £ ic 1474500/1724500
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Request DocumentAd 18/10/93--------- £ si 250000@1=250000 £ ic 1474500/1724500 |
08 Nov 1993 | AA |
Full group accounts made up to 30 March 1993
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Request DocumentFull group accounts made up to 30 March 1993 |
04 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Oct 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jul 1993 | 363b |
Return made up to 21/07/93; no change of members
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Request DocumentReturn made up to 21/07/93; no change of members |
05 Nov 1992 | AA |
Full group accounts made up to 30 March 1992
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Request DocumentFull group accounts made up to 30 March 1992 |
22 Sep 1992 | 363s |
Return made up to 21/07/92; no change of members
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Request DocumentReturn made up to 21/07/92; no change of members |
21 Sep 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Sep 1992 | 287 |
Registered office changed on 14/09/92 from: 27-31 blandford street, london W1H 3AD
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Request DocumentRegistered office changed on 14/09/92 from: 27-31 blandford street, london W1H 3AD |
29 May 1992 | AA |
Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991 |
21 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |