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ASTRADUST LTD.

Company number 05163790

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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)
28 Jun 2007 88(2)R Ad 17/01/07-14/06/07 £ si 10526@.01=105 £ ic 1104/1209
19 Jun 2007 88(2)R Ad 14/06/07--------- £ si 5263@.01=52 £ ic 1052/1104
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed
29 Jan 2007 88(2)R Ad 17/01/07--------- £ si 5263@.0001 £ ic 1052/1052
29 Jan 2007 123 Nc inc already adjusted 17/01/07
29 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2006 AA Total exemption full accounts made up to 30 June 2006
27 Jun 2006 363a Return made up to 25/06/06; full list of members
14 Apr 2006 88(2)R Ad 14/04/06--------- £ si 5263@.01=52 £ ic 10/62
11 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
17 Aug 2005 288a New director appointed
12 Aug 2005 88(2)R Ad 21/07/05--------- £ si 99999@.0001=9 £ ic 1/10
12 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2005 88(2)R Ad 25/06/04--------- £ si 1@.01
20 Jul 2005 363s Return made up to 25/06/05; full list of members
08 Jul 2004 CERTNM Company name changed astraburst LIMITED\certificate issued on 08/07/04
25 Jun 2004 NEWINC Incorporation