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AYSTEL TRADING LIMITED

Company number 04427763

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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)
27 May 2005	363s	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 3 pages (3 pages)
14 Sep 2004	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 5 pages (5 pages)
27 May 2004	363s	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Nov 2003	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 5 pages (5 pages)
06 Jul 2003	88(2)R	Ad 07/05/02--------- £ si 99@1	View PDF Ad 07/05/02--------- £ si 99@1 - link opens in a new window - 2 pages (2 pages)
06 Jul 2003	363s	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
06 Jan 2003	225	Accounting reference date extended from 30/04/03 to 31/05/03	View PDF Accounting reference date extended from 30/04/03 to 31/05/03 - link opens in a new window - 1 page (1 page)
06 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 May 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 May 2002	287	Registered office changed on 13/05/02 from: 788-790 finchley road london NW11 7TJ	View PDF Registered office changed on 13/05/02 from: 788-790 finchley road london NW11 7TJ - link opens in a new window - 1 page (1 page)
30 Apr 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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