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ASTRO GROUP LIMITED

Company number 02820928

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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 Aug 1996 288 New secretary appointed;new director appointed
26 May 1996 363s Return made up to 24/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
08 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
25 Sep 1995 288 New director appointed
25 Sep 1995 363s Return made up to 24/05/95; full list of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 May 1995 CERTNM Company name changed east anglia group LIMITED\certificate issued on 11/05/95
14 Feb 1995 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
14 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
23 Nov 1994 287 Registered office changed on 23/11/94 from: pinnacle house nene parade wisbech cambridgeshire PE13 3LU
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Request DocumentRegistered office changed on 23/11/94 from: pinnacle house nene parade wisbech cambridgeshire PE13 3LU
22 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1994 288 Secretary resigned
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22 Nov 1994 288 Director resigned
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22 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1994 288 Director resigned
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31 May 1994 363x Return made up to 24/05/94; full list of members
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18 Apr 1994 169 £ ic 901/848 30/03/94 £ sr 53@1=53
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Request Document£ ic 901/848 30/03/94 £ sr 53@1=53
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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12 Apr 1994 288 Director resigned
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08 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge