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ASTRAL GROUND LIMITED

Company number 02167189

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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)
22 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
22 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
22 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
22 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Aug 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Aug 1991 363x Return made up to 15/06/91; no change of members
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Request DocumentReturn made up to 15/06/91; no change of members
28 Aug 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
16 Apr 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
15 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
15 Aug 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
31 Oct 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
31 Oct 1989 363 Return made up to 15/03/89; full list of members
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Request DocumentReturn made up to 15/03/89; full list of members
01 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Feb 1988 PUC 2 Wd 08/01/88 ad 08/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 08/01/88 ad 08/10/87--------- £ si 98@1=98 £ ic 2/100
12 Jan 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
19 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Oct 1987 287 Registered office changed on 31/10/87 from: aci house, torrington park, london, N12
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Request DocumentRegistered office changed on 31/10/87 from: aci house, torrington park, london, N12
31 Oct 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
18 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation