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ASTRO TECHNOLOGIES LIMITED

Company number 04962666

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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)
31 Jan 2005 363s Return made up to 13/11/04; full list of members
31 Jan 2005 363(190) Location of debenture register address changed
31 Jan 2005 363(353) Location of register of members address changed
22 Jun 2004 287 Registered office changed on 22/06/04 from: astro house 16 brunel way segensworth east fareham hampshire PO15 5TX
05 Jun 2004 395 Particulars of mortgage/charge
09 Mar 2004 88(2)R Ad 01/03/04--------- £ si 59999@1=59999 £ ic 1/60000
08 Mar 2004 123 Nc inc already adjusted 01/03/04
08 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
08 Mar 2004 287 Registered office changed on 08/03/04 from: number 1 london road southampton hampshire SO15 2AE
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New secretary appointed;new director appointed
08 Mar 2004 288a New director appointed
08 Mar 2004 288b Director resigned
08 Mar 2004 288b Secretary resigned
03 Mar 2004 CERTNM Company name changed flylaw LIMITED\certificate issued on 03/03/04
13 Nov 2003 NEWINC Incorporation