ASTERITA LIMITED

Company number 02974546

Date	Type	Description	View / Download
12 Oct 1999	AA	Full accounts made up to 28 February 1999	(4 pages)
12 Oct 1999	363s	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Jul 1999	288a	New director appointed	(2 pages)
20 Oct 1998	AA	Full accounts made up to 28 February 1998	(4 pages)
08 Oct 1998	363s	Return made up to 06/10/98; full list of members	(6 pages)
15 Oct 1997	AA	Full accounts made up to 28 February 1997	(3 pages)
15 Oct 1997	363s	Return made up to 06/10/97; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
17 Oct 1996	363s	Return made up to 06/10/96; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
11 Aug 1996	AA	Full accounts made up to 28 February 1996	(3 pages)
18 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
17 Oct 1995	363s	Return made up to 06/10/95; full list of members	(6 pages)
09 Apr 1995	224	Accounting reference date notified as 28/02	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
07 Nov 1994	88(2)R	Ad 21/10/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1994	288	Director resigned;new director 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 Document
14 Oct 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1994	287	Registered office changed on 14/10/94 from: 33 crwys road, cardiff, CF2 4YF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	NEWINC	Incorporation	(15 pages)