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EDGAR ASTAIRE & CO. LIMITED

Company number 04007734

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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)
12 Jun 2003 363s Return made up to 05/06/03; full list of members
01 Oct 2002 AA Accounts made up to 30 June 2002
01 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Jun 2002 363s Return made up to 05/06/02; full list of members
06 Feb 2002 AA Accounts made up to 30 June 2001
11 Jul 2001 363s Return made up to 05/06/01; full list of members
29 Jan 2001 MA Memorandum and Articles of Association
29 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Jan 2001 287 Registered office changed on 29/01/01 from: 9 cheapside london EC2V 6AB
29 Jan 2001 288b Director resigned
29 Jan 2001 288b Secretary resigned;director resigned
29 Jan 2001 288a New secretary appointed
29 Jan 2001 288a New director appointed
03 Aug 2000 CERTNM Company name changed soros funds LIMITED\certificate issued on 03/08/00
20 Jul 2000 CERTNM Company name changed alnery no.2040 LIMITED\certificate issued on 20/07/00
05 Jun 2000 NEWINC Incorporation