ASTROSYN LIMITED

Company number 03468218

Date	Type	Description	View / Download
30 Sep 1999	122	£ ic 137500/54167 21/09/99 £ sr 83333@1=83333	(1 page)
19 Aug 1999	AA	Full group accounts made up to 30 April 1999	(22 pages)
15 Dec 1998	363s	Return made up to 19/11/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Sep 1998	AA	Full group accounts made up to 30 April 1998	(22 pages)
20 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Feb 1998	287	Registered office changed on 25/02/98 from: 3 lonsdale gardens tunbridge wells kent TN1 1NX	(1 page)
19 Dec 1997	123	£ nc 137500/175000 24/11/97	(1 page)
19 Dec 1997	225	Accounting reference date shortened from 30/11/98 to 30/04/98	(1 page)
16 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 416667@.01=4166 £ si 133331@1=133331 £ ic 2/137499	(2 pages)
16 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
16 Dec 1997	288b	Secretary resigned	(1 page)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
05 Dec 1997	395	Particulars of mortgage/charge	(8 pages)
19 Nov 1997	NEWINC	Incorporation	(15 pages)