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ASTRAPET LIMITED

Company number 02764137

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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)
28 Nov 2003 363s Return made up to 12/11/03; full list of members
14 May 2003 88(2)R Ad 08/05/03--------- £ si 4@1=4 £ ic 13244/13248
11 May 2003 123 Nc inc already adjusted 02/05/03
11 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
23 Jan 2003 363s Return made up to 12/11/02; full list of members
22 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
28 Dec 2001 363s Return made up to 12/11/01; full list of members
15 Feb 2001 AA Accounts for a small company made up to 30 September 2000
05 Dec 2000 363s Return made up to 12/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2000 AA Accounts for a small company made up to 30 September 1999
17 Nov 1999 363s Return made up to 12/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 1999 AA Accounts for a small company made up to 30 September 1998
26 Nov 1998 363s Return made up to 12/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
10 Mar 1998 AA Accounts for a small company made up to 30 September 1997
20 Nov 1997 363s Return made up to 12/11/97; no change of members
10 Mar 1997 AA Accounts for a small company made up to 30 September 1996
14 Nov 1996 363s Return made up to 12/11/96; full list of members
13 Mar 1996 AA Accounts for a small company made up to 30 September 1995
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 30 September 1995
21 Nov 1995 363s Return made up to 12/11/95; no change of members
07 Mar 1995 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 363s Return made up to 12/11/94; no change of members