ASTLEY SIGNS LIMITED

Company number 02495862

Date	Type	Description	View / Download
05 May 1998	363s	Return made up to 25/04/98; full list of members	(6 pages)
26 Jan 1998	AA	Full accounts made up to 31 August 1997	(15 pages)
14 Aug 1997	288b	Director resigned	(1 page)
23 May 1997	363s	Return made up to 25/04/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
07 May 1997	AA	Accounts for a small company made up to 31 August 1996	(11 pages)
18 Dec 1996	287	Registered office changed on 18/12/96 from: 1 octavian way, team valley trading estate, gateshead, NE11 0HZ	(1 page)
05 Dec 1996	395	Particulars of mortgage/charge	(6 pages)
15 May 1996	363s	Return made up to 25/04/96; full list of members	(8 pages)
14 Apr 1996	AA	Accounts for a small company made up to 31 August 1995	(13 pages)
21 Feb 1996	288	New director appointed	(2 pages)
29 Dec 1995	CERTNM	Company name changed astley signs LIMITED\certificate issued on 01/01/96	(4 pages)
05 Sep 1995	288	New director appointed	(2 pages)
12 May 1995	AA	Accounts for a small company made up to 31 August 1994	(12 pages)
12 May 1995	363s	Return made up to 25/04/95; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
10 May 1994	363s	Return made up to 25/04/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
22 Apr 1994	288	New director appointed	(6 pages)
21 Feb 1994	AA	Accounts for a small company made up to 31 August 1993	(6 pages)
13 Oct 1993	169	£ ic 185000/183500 24/08/93 £ sr 1500@1=1500	(1 page)
13 Oct 1993	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
13 Oct 1993	88(2)R	Ad 02/09/93--------- £ si 175000@1=175000 £ ic 10000/185000	(2 pages)
13 Oct 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Oct 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Oct 1993	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
13 Oct 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special 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