- Company Overview for ASTRAC LIMITED (02110600)
- Filing history for ASTRAC LIMITED (02110600)
- People for ASTRAC LIMITED (02110600)
- Charges for ASTRAC LIMITED (02110600)
- Insolvency for ASTRAC LIMITED (02110600)
- More for ASTRAC LIMITED (02110600)
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) |
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30 Apr 1990 | AA |
Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989 |
22 Feb 1990 | 363 |
Return made up to 28/11/89; full list of members
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|
Request DocumentReturn made up to 28/11/89; full list of members |
31 Aug 1989 | 88(2)R | Wd 23/08/89 ad 31/07/89--------- £ si 26000@1=26000 £ ic 134000/160000 | |
15 Aug 1989 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
01 Jun 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 May 1989 | 363 |
Return made up to 14/11/88; full list of members
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|
Request DocumentReturn made up to 14/11/88; full list of members |
10 Feb 1989 | AA |
Accounts for a small company made up to 31 July 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 July 1988 |
29 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Sep 1988 | PUC 2 |
Wd 18/08/88 ad 26/07/88--------- £ si 44000@1=44000 £ ic 90000/134000
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Request DocumentWd 18/08/88 ad 26/07/88--------- £ si 44000@1=44000 £ ic 90000/134000 |
31 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Aug 1988 | 123 |
£ nc 100000/200000
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|
Request Document£ nc 100000/200000 |
08 Mar 1988 | PUC 2 |
Wd 02/02/88 ad 18/01/88--------- £ si 80000@1=80000 £ ic 10000/90000
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Request DocumentWd 02/02/88 ad 18/01/88--------- £ si 80000@1=80000 £ ic 10000/90000 |
16 Feb 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
26 Jan 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
26 Jan 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Jan 1988 | RESOLUTIONS |
Resolutions
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 |
26 Jan 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Aug 1987 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
15 Aug 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 |
15 Aug 1987 | 287 |
Registered office changed on 15/08/87 from: 29 turnberry drive, wilmslow, cheshire, SK9 2QW
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Request DocumentRegistered office changed on 15/08/87 from: 29 turnberry drive, wilmslow, cheshire, SK9 2QW |
15 Aug 1987 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
03 Jun 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 |
03 Jun 1987 | 287 |
Registered office changed on 03/06/87 from: 63-67 tabernacle street, london, EC2A 4AH
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Request DocumentRegistered office changed on 03/06/87 from: 63-67 tabernacle street, london, EC2A 4AH |
13 Mar 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |