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ASTRAWARE LIMITED

Company number 03940683

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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)
05 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 02/07/04
05 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2004 AA Total exemption small company accounts made up to 30 April 2003
16 Mar 2004 363s Return made up to 06/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2003 169 £ sr 750@1 11/09/01
03 May 2003 363s Return made up to 06/03/03; full list of members
06 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
22 Jul 2002 363s Return made up to 06/03/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 22/07/02
11 Mar 2002 287 Registered office changed on 11/03/02 from: 28-32 edleston road crewe cheshire CW2 7HD
08 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
02 Apr 2001 225 Accounting reference date extended from 31/03/01 to 30/04/01
29 Mar 2001 363s Return made up to 06/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2000 288b Secretary resigned
10 Mar 2000 288b Director resigned
10 Mar 2000 288a New director appointed
10 Mar 2000 288a New secretary appointed;new director appointed
10 Mar 2000 288a New director appointed
10 Mar 2000 287 Registered office changed on 10/03/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR
06 Mar 2000 NEWINC Incorporation