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ASTRALPOINT LIMITED

Company number 01546006

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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04 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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
  • 363(288) ‐ Director's particulars changed
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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