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ASTRO AIR EXPRESS LIMITED

Company number 02658539

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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)
03 Oct 1996 363s Return made up to 25/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Jun 1996 AA Accounts for a small company made up to 31 December 1995
29 Sep 1995 363s Return made up to 25/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 1995 AA Accounts for a small company made up to 31 December 1994
22 Aug 1995 288 Director's particulars changed
22 Aug 1995 288 Secretary's particulars changed
23 Sep 1994 363s Return made up to 16/08/94; no change 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 16/08/94; no change of members
03 Jun 1994 288 Secretary's particulars changed
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's particulars changed
03 Jun 1994 288 Director's particulars changed
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's particulars changed
23 May 1994 AA Accounts for a small company made up to 31 December 1993
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 December 1993
19 Dec 1993 287 Registered office changed on 19/12/93 from: 24 surrey lodge queen's road hersham surrey
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 19/12/93 from: 24 surrey lodge queen's road hersham surrey
29 Aug 1993 363s Return made up to 25/08/93; no change 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 25/08/93; no change of members
21 Apr 1993 AA Accounts for a small company made up to 31 December 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 December 1992
01 Oct 1992 363a Return made up to 25/08/92; full list of members
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Request DocumentReturn made up to 25/08/92; full list of members
24 Feb 1992 88(2)R Ad 03/02/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/02/92--------- £ si 98@1=98 £ ic 2/100
24 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Dec 1991 287 Registered office changed on 17/12/91 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 17/12/91 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Dec 1991 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
16 Dec 1991 CERTNM Company name changed speed 2092 LIMITED\certificate issued on 17/12/91
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Request DocumentCompany name changed speed 2092 LIMITED\certificate issued on 17/12/91
29 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation