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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)
10 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
10 May 1988 353 Location of register of members
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Request DocumentLocation of register of members
10 May 1988 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
15 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1988 287 Registered office changed on 15/03/88 from: 34/36 gray's inn road, london, WC1X 8HR
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Request DocumentRegistered office changed on 15/03/88 from: 34/36 gray's inn road, london, WC1X 8HR
11 Feb 1988 PUC 2 Wd 14/01/88 ad 17/12/87--------- £ si 618@.01=6 £ ic 3443041/3443047
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Request DocumentWd 14/01/88 ad 17/12/87--------- £ si 618@.01=6 £ ic 3443041/3443047
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Dec 1987 PUC 3 Wd 30/11/87 ad 05/10/87--------- £ si 998816@.05=49940 £ ic 3393101/3443041
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Request DocumentWd 30/11/87 ad 05/10/87--------- £ si 998816@.05=49940 £ ic 3393101/3443041
17 Nov 1987 PUC 2 Wd 29/10/87 ad 01/10/87--------- £ si 18000000@.05=900000 £ ic 2493101/3393101
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Request DocumentWd 29/10/87 ad 01/10/87--------- £ si 18000000@.05=900000 £ ic 2493101/3393101
05 Nov 1987 PUC 2 Wd 22/10/87 ad 29/09/87--------- £ si 100000@.05=5000 £ ic 2488101/2493101
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Request DocumentWd 22/10/87 ad 29/09/87--------- £ si 100000@.05=5000 £ ic 2488101/2493101
05 Nov 1987 PUC 2 Wd 22/10/87 ad 12/10/87--------- £ si 15000@.05=750 £ ic 2487351/2488101
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Request DocumentWd 22/10/87 ad 12/10/87--------- £ si 15000@.05=750 £ ic 2487351/2488101
15 Oct 1987 363 Return made up to 03/08/87; full list of members
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Request DocumentReturn made up to 03/08/87; full list of members
11 Oct 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
22 Sep 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
02 Sep 1987 MEM/ARTS Memorandum and Articles of Association
05 Aug 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Aug 1987 MISC Memorandum of association
31 Jul 1987 287 Registered office changed on 31/07/87 from: 35/37 chiswell street, london EC1Y 4SJ
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Request DocumentRegistered office changed on 31/07/87 from: 35/37 chiswell street, london EC1Y 4SJ
13 Jul 1987 242 Delivery of annual acc. Ext. By 3 mths to 31/12/86
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/86
27 May 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
27 May 1987 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
19 May 1987 288 New director appointed
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Request DocumentNew director appointed
14 May 1987 403a Declaration of satisfaction of mortgage/charge
29 Apr 1987 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
13 Mar 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments