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NARRABEEN COMMUNICATIONS LIMITED

Company number 02958589

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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)
20 Oct 1994 CERTNM Company name changed astroair LIMITED\certificate issued on 21/10/94
18 Oct 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Oct 1994 123 £ nc 1000/100000 07/10/94
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Request Document£ nc 1000/100000 07/10/94
18 Oct 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Sep 1994 288 New secretary appointed;new director appointed
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29 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1994 288 New director appointed
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29 Sep 1994 288 Secretary resigned
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29 Sep 1994 288 Director resigned
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29 Sep 1994 287 Registered office changed on 29/09/94 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 29/09/94 from: 12 york place leeds LS1 2DS
15 Aug 1994 NEWINC Incorporation