ASTROCAM LIMITED

Company number 01891958

Date	Type	Description	View / Download
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	363s	Return made up to 02/05/99; full list of members	(6 pages)
11 May 1999	AA	Full accounts made up to 30 June 1998	(17 pages)
29 Sep 1998	363s	Return made up to 02/05/98; no change of members	(4 pages)
06 May 1998	AA	Full accounts made up to 30 June 1997	(17 pages)
27 Nov 1997	287	Registered office changed on 27/11/97 from: innovation centre science park milton road cambridge CB4 4GS	(1 page)
21 May 1997	395	Particulars of mortgage/charge	(3 pages)
07 May 1997	363s	Return made up to 02/05/97; full list of members	(6 pages)
04 Apr 1997	225	Accounting reference date extended from 31/12/96 to 30/06/97
24 Feb 1997	288b	Secretary resigned	(1 page)
24 Feb 1997	288a	New director appointed	(2 pages)
24 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 1997	88(2)R	Ad 31/12/96--------- £ si 952228@1=952228 £ ic 1000/953228	(2 pages)
09 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
09 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jan 1997	123	£ nc 1000/954000 31/12/96	(1 page)
30 May 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
10 May 1996	363s	Return made up to 02/05/96; full list of members	(6 pages)
13 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
11 May 1995	363s	Return made up to 02/05/95; no change of members	(4 pages)
24 Apr 1995	CERTNM	Company name changed astromed LIMITED\certificate issued on 25/04/95	(3 pages)
23 May 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	363s	Return made up to 02/05/94; no change 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 Document