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ASTRACASTLE LIMITED

Company number 03065772

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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)
12 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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12 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Jun 2000 363s Return made up to 07/06/00; full list of members
12 Jun 2000 288b Director resigned
12 Jun 2000 288a New director appointed
03 May 2000 AA Full accounts made up to 30 June 1999
21 Jun 1999 363s Return made up to 07/06/99; no change of members
29 Dec 1998 AA Full accounts made up to 30 June 1998
17 Jun 1998 363s Return made up to 07/06/98; full list of members
31 Dec 1997 AA Full accounts made up to 30 June 1997
18 Jul 1997 363s Return made up to 07/06/97; full list of members
10 Apr 1997 AA Full accounts made up to 30 June 1996
09 Jul 1996 88(2)R Ad 12/06/96--------- £ si 2@1=2 £ ic 2/4
09 Jul 1996 363s Return made up to 07/06/96; full list of members
07 Jul 1995 288 Secretary resigned
07 Jul 1995 288 Director resigned
07 Jul 1995 288 New director appointed
07 Jul 1995 288 New director appointed
07 Jul 1995 288 New director appointed
07 Jul 1995 288 New secretary appointed;new director appointed
07 Jul 1995 287 Registered office changed on 07/07/95 from: 43 lawrence road hove east sussex BN3 5QE
07 Jun 1995 NEWINC Incorporation