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ASTRALINE CONTAINERS (UK) LIMITED

Company number 04230288

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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)
14 Jun 2005 CERTNM Company name changed astra line containers (uk) limit ed\certificate issued on 14/06/05
24 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
11 Jun 2004 363s Return made up to 07/06/04; full list of members
15 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
12 Feb 2004 288a New secretary appointed
12 Feb 2004 288b Secretary resigned
13 Jun 2003 363s Return made up to 07/06/03; full list of members
22 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
27 Mar 2003 288b Secretary resigned
27 Mar 2003 288b Director resigned
27 Nov 2002 288a New director appointed
18 Nov 2002 287 Registered office changed on 18/11/02 from: 37 burnedge lane grasscroft oldham lancashire OL4 4DZ
18 Nov 2002 288a New secretary appointed
26 Sep 2002 363s Return made up to 07/06/02; full list of members
28 Nov 2001 287 Registered office changed on 28/11/01 from: suite 2 cookson house river drive south shields tyne & wear NE33 1TL
22 Jun 2001 288b Director resigned
22 Jun 2001 288a New director appointed
21 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2001 NEWINC Incorporation