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ASTRAIN LIMITED

Company number 03628142

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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)
21 Jun 2000 287 Registered office changed on 21/06/00 from: timberlea gisleham lowestoft suffolk NR33 8DY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/06/00 from: timberlea gisleham lowestoft suffolk NR33 8DY
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Nov 1999 363s Return made up to 08/09/99; full list of members
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Request DocumentReturn made up to 08/09/99; full list of members
30 Sep 1998 225 Accounting reference date extended from 30/09/99 to 31/12/99
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Request DocumentAccounting reference date extended from 30/09/99 to 31/12/99
29 Sep 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
29 Sep 1998 288a New director appointed
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Request DocumentNew director appointed
21 Sep 1998 287 Registered office changed on 21/09/98 from: 7 boxford close rayleigh essex SS6 9TD
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Request DocumentRegistered office changed on 21/09/98 from: 7 boxford close rayleigh essex SS6 9TD
15 Sep 1998 287 Registered office changed on 15/09/98 from: 381 kingsway hove east sussex BN3 4QD
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Request DocumentRegistered office changed on 15/09/98 from: 381 kingsway hove east sussex BN3 4QD
14 Sep 1998 288b Director resigned
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Request DocumentDirector resigned
14 Sep 1998 288b Secretary resigned
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Request DocumentSecretary resigned
08 Sep 1998 NEWINC Incorporation