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ASTRAC LIMITED

Company number 02110600

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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)
11 Mar 2003 288a New secretary appointed
18 Feb 2003 AA Full accounts made up to 30 September 2002
06 Dec 2002 288c Director's particulars changed
15 Aug 2002 363s Return made up to 30/06/02; change of members
13 Dec 2001 AA Full accounts made up to 30 September 2001
08 Nov 2001 88(2)R Ad 06/02/01--------- £ si 24955@.25
27 Jul 2001 363s Return made up to 30/06/01; change of members
27 Jul 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Dec 2000 AA Accounts for a small company made up to 30 September 2000
04 Aug 2000 225 Accounting reference date extended from 31/07/00 to 30/09/00
25 Jul 2000 363s Return made up to 30/06/00; full list of members
25 Jul 2000 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
25 Jul 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Jul 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Jun 2000 88(2)R Ad 19/05/00--------- £ si 64336@.25=16084 £ ic 179076/195160
26 Apr 2000 123 Nc inc already adjusted 05/04/00
26 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1999 AA Accounts for a small company made up to 31 July 1999
25 Oct 1999 288b Secretary resigned
25 Oct 1999 288a New secretary appointed
23 Aug 1999 AUD Auditor's resignation
29 Jul 1999 363a Return made up to 30/06/99; full list of members
17 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
17 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities