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GRAHAM HOLMES ASTRASEAL LIMITED

Company number 02593809

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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)
09 Mar 1995 88(2)R Ad 28/02/95--------- £ si 20@1=20 £ ic 980/1000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Nov 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
12 Apr 1994 363s Return made up to 21/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/03/94; full list of members
21 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1993 88(2)R Ad 01/11/93--------- £ si 20@1=20 £ ic 960/980
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 01/11/93--------- £ si 20@1=20 £ ic 960/980
23 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
28 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1993 363s Return made up to 21/03/93; no change of members
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Request DocumentReturn made up to 21/03/93; no change of members
01 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
25 Aug 1992 287 Registered office changed on 25/08/92 from: astraplas house westfield road,wellingborough northants NN8 3HD
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Request DocumentRegistered office changed on 25/08/92 from: astraplas house westfield road,wellingborough northants NN8 3HD
19 May 1992 363s Return made up to 21/03/92; 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 21/03/92; full list of members
18 Mar 1992 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
24 Jan 1992 395 Particulars of mortgage/charge
24 Oct 1991 88(2) Ad 03/10/91--------- £ si 20@1=20 £ ic 940/960
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 03/10/91--------- £ si 20@1=20 £ ic 940/960
17 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1991 88(2)R Ad 04/06/91--------- £ si 200@1=200 £ ic 740/940
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Request DocumentAd 04/06/91--------- £ si 200@1=200 £ ic 740/940
17 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Jun 1991 MEM/ARTS Memorandum and Articles of Association
22 May 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
22 May 1991 88(2)R Ad 13/05/91--------- £ si 40@1=40 £ ic 700/740
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Request DocumentAd 13/05/91--------- £ si 40@1=40 £ ic 700/740
07 May 1991 287 Registered office changed on 07/05/91 from: c/o evershed wells & hind 10 newhall st birmingham dx 13004
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Request DocumentRegistered office changed on 07/05/91 from: c/o evershed wells & hind 10 newhall st birmingham dx 13004
30 Apr 1991 288 New director appointed
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Request DocumentNew director appointed