Companies House does not verify the accuracy of the information filed

Advanced company search

ASTRA SITE SERVICES LIMITED

Company number SC177703

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 1998	287	Registered office changed on 15/09/98 from: c/o maxwell maclaurin 100 west regent street glasgow G2 2QB	View PDF Registered office changed on 15/09/98 from: c/o maxwell maclaurin 100 west regent street glasgow G2 2QB - link opens in a new window - 1 page (1 page)
30 Apr 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
08 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Mar 1998	CERTNM	Company name changed telehandler hire LIMITED\certificate issued on 20/03/98	View PDF Company name changed telehandler hire LIMITED\certificate issued on 20/03/98 - link opens in a new window - 2 pages (2 pages)
03 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 1997	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)
25 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Sep 1997	CERTNM	Company name changed wistondrive LIMITED\certificate issued on 11/09/97	View PDF Company name changed wistondrive LIMITED\certificate issued on 11/09/97 - link opens in a new window - 2 pages (2 pages)
10 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Sep 1997	287	Registered office changed on 04/09/97 from: 24 great king street edinburgh EH3 6QN	View PDF Registered office changed on 04/09/97 from: 24 great king street edinburgh EH3 6QN - link opens in a new window - 1 page (1 page)
04 Sep 1997	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)
04 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
04 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
04 Aug 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?