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ASTRAL DEVELOPMENTS LIMITED

Company number 03777809

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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 Apr 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing 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 DocumentResolutions
21 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
23 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2000	CERTNM	Company name changed mead commercial LIMITED\certificate issued on 08/02/00	View PDF Company name changed mead commercial LIMITED\certificate issued on 08/02/00 - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	CERTNM	Company name changed vivien lovell.modus operandi lim ited\certificate issued on 27/01/00	View PDF Company name changed vivien lovell.modus operandi lim ited\certificate issued on 27/01/00 - link opens in a new window - 2 pages (2 pages)
15 Jun 1999	CERTNM	Company name changed meaujo (415) LIMITED\certificate issued on 16/06/99	View PDF Company name changed meaujo (415) LIMITED\certificate issued on 16/06/99 - link opens in a new window - 2 pages (2 pages)
26 May 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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