Advanced company searchLink opens in new window

ASTALDI INTERNATIONAL LIMITED

Company number 02509594

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Nov 1991 AA Accounts for a dormant company made up to 31 December 1990
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 dormant company made up to 31 December 1990
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
26 Jun 1991 363b Return made up to 07/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration 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
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
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 14/09/90 from: 120 east road london N1 6AA
14 Sep 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1990 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 DocumentResolutions
14 Sep 1990 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 DocumentResolutions
14 Sep 1990 123 £ nc 1000/10000 24/08/90
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£ nc 1000/10000 24/08/90
12 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
12 Sep 1990 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
07 Sep 1990 CERTNM Company name changed burley construction LIMITED\certificate issued on 10/09/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed burley construction LIMITED\certificate issued on 10/09/90
07 Jun 1990 NEWINC Incorporation