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ASTRENSKA LIMITED

Company number 03924813

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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)
17 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Revokes elect resolutio 29/11/06
19 Dec 2006 AA Full accounts made up to 30 April 2006
17 Jul 2006 288a New director appointed
10 Mar 2006 88(2)O Ad 17/06/05--------- £ si 49900@1
09 Mar 2006 363s Return made up to 14/02/06; full list of members; amend
21 Feb 2006 363s Return made up to 14/02/06; full list of members
20 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
15 Dec 2005 395 Particulars of mortgage/charge
22 Aug 2005 MEM/ARTS Memorandum and Articles of Association
26 Jul 2005 CERTNM Company name changed pet cover LIMITED\certificate issued on 26/07/05
19 Jul 2005 88(2)R Ad 17/06/05--------- £ si 74900@1=74900 £ ic 100/75000
19 Jul 2005 123 Nc inc already adjusted 17/06/05
19 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2005 363s Return made up to 14/02/05; full list of members
24 Dec 2004 AA Accounts for a dormant company made up to 30 April 2004
02 Jul 2004 288c Director's particulars changed
04 May 2004 363s Return made up to 14/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Dec 2003 AA Accounts for a dormant company made up to 30 April 2003
24 Feb 2003 363s Return made up to 14/02/03; full list of members
06 Dec 2002 AA Accounts for a dormant company made up to 30 April 2002
21 Feb 2002 363s Return made up to 14/02/02; full list of members
12 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution