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ASTROL PROPERTIES LIMITED

Company number 02832755

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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)
16 Nov 1993 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
16 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1993 88(2)R Ad 14/09/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/09/93--------- £ si 998@1=998 £ ic 2/1000
28 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Sep 1993 CERTNM Company name changed filbuk 325 LIMITED\certificate issued on 27/09/93
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Request DocumentCompany name changed filbuk 325 LIMITED\certificate issued on 27/09/93
24 Sep 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Sep 1993 287 Registered office changed on 24/09/93 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
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Request DocumentRegistered office changed on 24/09/93 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
24 Sep 1993 CERTNM Company name changed\certificate issued on 24/09/93
21 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1993 NEWINC Incorporation