- Company Overview for ASTALDI INTERNATIONAL LIMITED (02509594)
- Filing history for ASTALDI INTERNATIONAL LIMITED (02509594)
- People for ASTALDI INTERNATIONAL LIMITED (02509594)
- Insolvency for ASTALDI INTERNATIONAL LIMITED (02509594)
- More for ASTALDI INTERNATIONAL LIMITED (02509594)
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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20 Nov 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
20 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Jun 1991 | 363b |
Return made up to 07/06/91; full list of members
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Request DocumentReturn made up to 07/06/91; full list of members |
15 Jun 1991 | 287 |
Registered office changed on 15/06/91 from: c/o rubinstein callingham polden, & gale, 2 raymond buildings, gray's inn london WC1R 5BZ
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Request DocumentRegistered office changed on 15/06/91 from: c/o rubinstein callingham polden, & gale, 2 raymond buildings, gray's inn london WC1R 5BZ |
21 Feb 1991 | 88(2)R |
Ad 28/01/91--------- £ si 9998@1=9998 £ ic 2/10000
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|
Request DocumentAd 28/01/91--------- £ si 9998@1=9998 £ ic 2/10000 |
21 Feb 1991 | MEM/ARTS | Memorandum and Articles of Association | |
21 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Sep 1990 | MEM/ARTS | Memorandum and Articles of Association | |
14 Sep 1990 | 287 |
Registered office changed on 14/09/90 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 14/09/90 from: 120 east road london N1 6AA |
14 Sep 1990 | 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 |
14 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Sep 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Sep 1990 | 123 |
£ nc 1000/10000 24/08/90
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Request Document£ nc 1000/10000 24/08/90 |
12 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Sep 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
07 Sep 1990 | CERTNM |
Company name changed burley construction LIMITED\certificate issued on 10/09/90
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Request DocumentCompany name changed burley construction LIMITED\certificate issued on 10/09/90 |
07 Jun 1990 | NEWINC | Incorporation |