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ASTRONICS LIMITED

Company number 01692025

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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)
08 Jun 1990 363 Return made up to 15/12/89; 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 15/12/89; full list of members
01 Jun 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
01 May 1990 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Feb 1990 88(2) Ad 31/01/90--------- £ si 66724@1=66724 £ ic 10000/76724
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Request DocumentAd 31/01/90--------- £ si 66724@1=66724 £ ic 10000/76724
19 Feb 1990 123 £ nc 50000/100000 31/01/90
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Request Document£ nc 50000/100000 31/01/90
25 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Dec 1989 88(2)R Ad 29/09/89--------- £ si 9500@1=9500 £ ic 500/10000
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Request DocumentAd 29/09/89--------- £ si 9500@1=9500 £ ic 500/10000
11 Dec 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
08 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
13 Jul 1989 287 Registered office changed on 13/07/89 from: unit 2 eastern industrial estate jackson close portsmouth hants PO6 1QW
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Request DocumentRegistered office changed on 13/07/89 from: unit 2 eastern industrial estate jackson close portsmouth hants PO6 1QW
12 Jul 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
06 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
12 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 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 DocumentA selection of documents registered before 1 January 1987