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ASTONBIND LIMITED

Company number 02686225

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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)
18 Feb 1993 363s Return made up to 11/02/93; full list of members
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Request DocumentReturn made up to 11/02/93; full list of members
13 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Sep 1992 88(2)R Ad 28/08/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 28/08/92--------- £ si 99998@1=99998 £ ic 2/100000
29 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Sep 1992 123 £ nc 100/500000 28/08/92
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Request Document£ nc 100/500000 28/08/92
29 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Sep 1992 122 Conve 15/09/92
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Request DocumentConve 15/09/92
04 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Mar 1992 287 Registered office changed on 04/03/92 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 04/03/92 from: 31 corsham street london N1 6DR
04 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1992 NEWINC Incorporation