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ASTLEY SIGNS LIMITED

Company number 02495862

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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)
13 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Oct 1993	123	£ nc 10000/250000 17/09/93	View PDF £ nc 10000/250000 17/09/93 - link opens in a new window - 1 page (1 page)
21 Jul 1993	363s	Return made up to 25/04/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/04/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 5 pages (5 pages)
20 Jul 1993	AA	Accounts for a small company made up to 31 August 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 August 1992
24 Jun 1992	363b	Return made up to 25/04/92; no change of members	View PDF Return made up to 25/04/92; no change of members - link opens in a new window - 4 pages (4 pages)
05 Nov 1991	AA	Accounts for a small company made up to 31 August 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 August 1991
05 Nov 1991	363a	Return made up to 25/04/91; full list of members	View PDF Return made up to 25/04/91; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 1990	225(1)	Accounting reference date extended from 31/03 to 31/08	View PDF Accounting reference date extended from 31/03 to 31/08 - link opens in a new window - 1 page (1 page)
02 Oct 1990	287	Registered office changed on 02/10/90 from: 25 osborne road, jesmond, newcastle upon tyne, NE22 2AH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 02/10/90 from: 25 osborne road, jesmond, newcastle upon tyne, NE22 2AH
07 Aug 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
07 Aug 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 May 1990	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
04 May 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
04 May 1990	287	Registered office changed on 04/05/90 from: agency house, 25 streatham vale, london, SW16 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 04/05/90 from: agency house, 25 streatham vale, london, SW16
25 Apr 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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