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ASTAIRE GROUP LIMITED

Company number 01796133

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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)
13 Sep 1993 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
13 Sep 1993 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
13 Sep 1993 88(2)R Ad 05/08/93--------- £ si 81505770@.01=815057 £ ic 6270121/7085178
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/08/93--------- £ si 81505770@.01=815057 £ ic 6270121/7085178
29 Aug 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
16 Jul 1993 PROSP Prospectus
09 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jul 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
01 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Mar 1993 123 £ nc 8550248/12000248 15/03/93
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Request Document£ nc 8550248/12000248 15/03/93
01 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1993 MISC Amending 882R
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Request DocumentAmending 882R
23 Dec 1992 88(2)R Ad 02/12/92--------- £ si 7000000@.05=350000 £ ic 5920121/6270121
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Request DocumentAd 02/12/92--------- £ si 7000000@.05=350000 £ ic 5920121/6270121
22 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1992 363s Return made up to 15/05/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/05/92; bulk list available separately
05 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution