- Company Overview for ASTONICS LIMITED (02227900)
- Filing history for ASTONICS LIMITED (02227900)
- People for ASTONICS LIMITED (02227900)
- Charges for ASTONICS LIMITED (02227900)
- Insolvency for ASTONICS LIMITED (02227900)
- Registers for ASTONICS LIMITED (02227900)
- More for ASTONICS LIMITED (02227900)
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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16 Feb 1995 | 169 |
£ ic 8666/6666 05/01/95 £ sr 2000@1=2000
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|
Request Document£ ic 8666/6666 05/01/95 £ sr 2000@1=2000 |
14 Feb 1995 | 363s |
Return made up to 28/12/94; change of members
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|
Request DocumentReturn made up to 28/12/94; change of members |
07 Feb 1995 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
07 Feb 1995 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
08 Mar 1994 | 169 |
£ ic 10000/8666 01/01/94 £ sr 1334@1=1334
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|
Request Document£ ic 10000/8666 01/01/94 £ sr 1334@1=1334 |
18 Jan 1994 | AA |
Full accounts made up to 31 August 1993
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|
Request DocumentFull accounts made up to 31 August 1993 |
11 Jan 1994 | 363s |
Return made up to 28/12/93; full list of members
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|
Request DocumentReturn made up to 28/12/93; full list of members |
21 Sep 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Sep 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
12 Aug 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
30 Mar 1993 | AA |
Full accounts made up to 31 August 1992
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|
Request DocumentFull accounts made up to 31 August 1992 |
25 Jan 1993 | 363s |
Return made up to 28/12/92; full list of members
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|
Request DocumentReturn made up to 28/12/92; full list of members |
22 Jan 1993 | 288 |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
15 Oct 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
06 Oct 1992 | 287 |
Registered office changed on 06/10/92 from: sir robert peel house 344/8 high road ilford essex IG1 1QP
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Request DocumentRegistered office changed on 06/10/92 from: sir robert peel house 344/8 high road ilford essex IG1 1QP |
13 Jan 1992 | 363s |
Return made up to 28/12/91; no change of members
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|
Request DocumentReturn made up to 28/12/91; no change of members |
18 Dec 1991 | AA |
Accounts for a small company made up to 31 August 1991
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|
Request DocumentAccounts for a small company made up to 31 August 1991 |
14 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Jan 1991 | 363a |
Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members |
29 Nov 1990 | AA |
Full accounts made up to 31 August 1990
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|
Request DocumentFull accounts made up to 31 August 1990 |
29 Nov 1990 | 225(1) | Accounting reference date shortened from 30/04 to 31/08 | |
21 Nov 1990 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
16 Nov 1990 | 88(2)R |
Ad 12/10/90--------- £ si 5000@1=5000 £ ic 5000/10000
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Request DocumentAd 12/10/90--------- £ si 5000@1=5000 £ ic 5000/10000 |