- Company Overview for ASTRALINE TOOLS LTD (02739832)
- Filing history for ASTRALINE TOOLS LTD (02739832)
- People for ASTRALINE TOOLS LTD (02739832)
- Charges for ASTRALINE TOOLS LTD (02739832)
- More for ASTRALINE TOOLS LTD (02739832)
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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31 Jan 1995 | AA |
Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
06 Dec 1994 | 363s |
Return made up to 14/08/94; full list of members
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Request DocumentReturn made up to 14/08/94; full list of members |
23 Aug 1994 | AA |
Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993 |
20 Apr 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Apr 1994 | 88(2)R | Ad 15/04/94--------- £ si 100000@1=100000 £ ic 100/100100 | |
20 Apr 1994 | 123 | £ nc 100/100100 15/04/94 | |
03 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Mar 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Nov 1993 | 363b | Return made up to 14/08/93; full list of members | |
26 Jan 1993 | 88(2)R |
Ad 11/01/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 11/01/93--------- £ si 98@1=98 £ ic 2/100 |
22 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jan 1993 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
18 Jan 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
18 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jan 1993 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
13 Jan 1993 | CERTNM |
Company name changed concurrent fibres LIMITED\certificate issued on 14/01/93
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Request DocumentCompany name changed concurrent fibres LIMITED\certificate issued on 14/01/93 |
13 Jan 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Sep 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Sep 1992 | 287 |
Registered office changed on 07/09/92 from: cardinal house 7 wolesey road hampton court east molesey, surrey KT8 9Q
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Request DocumentRegistered office changed on 07/09/92 from: cardinal house 7 wolesey road hampton court east molesey, surrey KT8 9Q |
14 Aug 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |