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AUGUSTINE STEWARD LIMITED

Company number 02100377

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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)
05 Nov 1991 287 Registered office changed on 05/11/91 from: paston house 13 princess street norwich norfolk NR3 1BD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/91 from: paston house 13 princess street norwich norfolk NR3 1BD
06 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1990 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
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
09 Jan 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
09 Jan 1990 363 Annual return made up to 18/12/89
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Request DocumentAnnual return made up to 18/12/89
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Jan 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
16 Jan 1989 363 Annual return made up to 21/11/88
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Request DocumentAnnual return made up to 21/11/88
22 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Apr 1987 CERTNM Company name changed extrasight LIMITED\certificate issued on 15/04/87
13 Apr 1987 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
13 Apr 1987 287 Registered office changed on 13/04/87 from: 15 pembroke road bristol BS99 7DX
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Request DocumentRegistered office changed on 13/04/87 from: 15 pembroke road bristol BS99 7DX
04 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation