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ASTRA (GB) LIMITED

Company number 02200253

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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 Jun 1995 288 Secretary resigned;new secretary appointed
22 Jun 1995 363x Return made up to 22/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 31 December 1993
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09 Mar 1994 363x Return made up to 22/02/94; full list of members
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Request DocumentReturn made up to 22/02/94; full list of members
07 Oct 1993 AA Full accounts made up to 31 December 1992
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09 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1993 363x Return made up to 22/02/93; full list of members
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Request DocumentReturn made up to 22/02/93; full list of members
28 Oct 1992 AA Full accounts made up to 31 December 1991
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27 Feb 1992 363s Return made up to 22/02/92; no change of members
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Request DocumentReturn made up to 22/02/92; no change of members
14 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Apr 1991 353 Location of register of members
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29 Apr 1991 363x Return made up to 22/02/91; full list of members
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14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1990 287 Registered office changed on 12/11/90 from: 5 chancery lane london WC2A 1LF
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Request DocumentRegistered office changed on 12/11/90 from: 5 chancery lane london WC2A 1LF
16 Jul 1990 88(2)R Ad 14/06/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 14/06/90--------- £ si 998@1=998 £ ic 2/1000
13 Jul 1990 CERTNM Company name changed entertainment from the stars lim ited\certificate issued on 16/07/90
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Request DocumentCompany name changed entertainment from the stars lim ited\certificate issued on 16/07/90
13 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jul 1990 123 £ nc 100/1000 14/06/90
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Request Document£ nc 100/1000 14/06/90