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ASTRAL HOLDINGS LIMITED

Company number 04023299

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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)
15 Jun 2003 288a New director appointed
13 Jun 2003 AA Full accounts made up to 31 August 2002
21 Dec 2002 395 Particulars of mortgage/charge
07 Nov 2002 288a New secretary appointed
07 Nov 2002 288b Secretary resigned
08 Aug 2002 MISC Re section 394
05 Aug 2002 363s Return made up to 28/06/02; full list of members
02 May 2002 AA Full accounts made up to 31 August 2001
03 Dec 2001 SA Statement of affairs
03 Dec 2001 88(2)R Ad 16/07/01--------- £ si 18521@.01=185 £ si 610925@1=610925 £ ic 200/611310
03 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share sub division 16/07/01
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03 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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03 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2001 123 £ nc 10000/620925 16/07/01
03 Dec 2001 122 S-div 16/07/01
10 Jul 2001 363s Return made up to 28/06/01; full list of members
20 Apr 2001 225 Accounting reference date extended from 30/06/01 to 31/08/01
16 Feb 2001 288a New director appointed
12 Sep 2000 MEM/ARTS Memorandum and Articles of Association
12 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Sep 2000 288b Secretary resigned
05 Sep 2000 288b Director resigned
09 Aug 2000 288a New director appointed
04 Aug 2000 288a New secretary appointed;new director appointed
04 Aug 2000 288a New director appointed