ASTRANET SOLUTIONS LIMITED

Company number 03820521

Date	Type	Description	View / Download
04 Apr 2002	287	Registered office changed on 04/04/02 from: saint uk services LTD angel house 338/346 goswell road london EC1V 7QN	(1 page)
08 Jan 2002	288c	Secretary's particulars changed	(1 page)
19 Sep 2001	AA	Total exemption full accounts made up to 31 October 2000	(9 pages)
28 Aug 2001	363s	Return made up to 05/08/01; full list of members	(6 pages)
23 Aug 2000	363s	Return made up to 05/08/00; full list of members	(6 pages)
23 Aug 2000	363(288)	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
23 Aug 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
12 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
12 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/08/99 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
12 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/08/99 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
12 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/08/99 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
12 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/08/99	(1 page)
12 Jan 2000	88(2)R	Ad 22/11/99--------- £ si 18@1=18 £ ic 2/20	(1 page)
12 Jan 2000	287	Registered office changed on 12/01/00 from: angel house 338/346 goswell road london EC1V 7LQ	(1 page)
12 Jan 2000	225	Accounting reference date extended from 31/08/00 to 31/10/00	(1 page)
12 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	288b	Secretary resigned	(1 page)
12 Jan 2000	288a	New director appointed	(2 pages)
05 Aug 1999	NEWINC	Incorporation	(17 pages)

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