ASTEL (UK) LIMITED

Company number 02490304

Date	Type	Description	View / Download
27 May 1999	363a	Return made up to 09/04/99; full list of members	(6 pages)
13 May 1999	353	Location of register of members	(1 page)
13 May 1999	288b	Secretary resigned;director resigned	(1 page)
13 May 1999	288a	New secretary appointed	(2 pages)
11 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Feb 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
08 Jan 1999	395	Particulars of mortgage/charge	(4 pages)
02 Oct 1998	287	Registered office changed on 02/10/98 from: the clock house, 140 london road, guildford, surrey GU1 1UW	(1 page)
30 May 1998	363a	Return made up to 09/04/98; full list of members	(6 pages)
09 Feb 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
27 Jun 1997	CERTNM	Company name changed astel computer systems LIMITED\certificate issued on 30/06/97	(2 pages)
03 Apr 1997	363a	Return made up to 09/04/97; full list of members	(6 pages)
04 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
29 Jan 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
31 Mar 1996	363a	Return made up to 09/04/96; full list of members	(9 pages)
05 Mar 1996	88(2)R	Ad 12/07/95--------- £ si 15000@1=15000 £ ic 10000/25000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1996	AA	Accounts for a small company made up to 30 September 1995	(6 pages)
29 Jun 1995	AA	Accounts for a small company made up to 30 September 1994	(6 pages)
06 Apr 1995	363x	Return made up to 09/04/95; full list of members	(14 pages)
06 Apr 1995	353a	Location of register of members (non legible)	(1 page)
23 Feb 1995	287	Registered office changed on 23/02/95 from: 5TH floor neville house, 55 eden strteet, kingston upon thames, surrey KT1 1BW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
11 Aug 1994	88(2)	Ad 12/07/94--------- £ si 5000@1=5000 £ ic 5000/10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document