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AUSTER INDUSTRIES LIMITED

Company number 02317975

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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 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
22 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
02 Aug 1990 MEM/ARTS Memorandum and Articles of Association
02 Aug 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
31 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
13 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Oct 1989 SA Statement of affairs
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Request DocumentStatement of affairs
21 Sep 1989 88(2)C Wd 18/09/89 ad 11/08/89--------- £ si 90662900@.01=906629 £ ic 2/906631
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Request DocumentWd 18/09/89 ad 11/08/89--------- £ si 90662900@.01=906629 £ ic 2/906631
15 Sep 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
15 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Aug 1989 122 S-div
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31 Aug 1989 123 £ nc 100/906631
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Request Document£ nc 100/906631
30 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1989 MISC Articles of association
10 Aug 1989 CERTNM Company name changed candidsun LIMITED\certificate issued on 11/08/89
09 Jan 1989 287 Registered office changed on 09/01/89 from: 183-185 bermondsey street london
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Request DocumentRegistered office changed on 09/01/89 from: 183-185 bermondsey street london
09 Jan 1989 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
16 Nov 1988 NEWINC Incorporation