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ASTAIRE GROUP LIMITED

Company number 01796133

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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)
10 Jan 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
10 Jan 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
04 Jan 1996	CERTNM	Company name changed explaura holdings P.L.C.\certificate issued on 04/01/96	View PDF Company name changed explaura holdings P.L.C.\certificate issued on 04/01/96 - link opens in a new window - 8 pages (8 pages)
11 Dec 1995	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 98 pages (98 pages)
13 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
05 Oct 1995	244	Delivery ext'd 3 mth 31/03/95	View PDF Delivery ext'd 3 mth 31/03/95 - link opens in a new window - 2 pages (2 pages)
12 Sep 1995	363s	Return made up to 15/05/95; bulk list available separately	View PDF Return made up to 15/05/95; bulk list available separately - link opens in a new window - 12 pages (12 pages)
19 Jul 1995	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
19 Jul 1995	88(2)O	Ad 12/06/95--------- £ si 10283728@.05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 12/06/95--------- £ si 10283728@.05
23 Jun 1995	88(2)P	Ad 12/06/95--------- £ si 10283728@.05=514186 £ ic 7115179/7629365 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 12/06/95--------- £ si 10283728@.05=514186 £ ic 7115179/7629365
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 333 pages (333 pages)
15 Dec 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
03 Nov 1994	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 March 1994
15 Aug 1994	287	Registered office changed on 15/08/94 from: 401 st john street, london EC1V 4LH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/08/94 from: 401 st john street, london EC1V 4LH
08 Jul 1994	363s	Return made up to 15/05/94; bulk list available separately 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/05/94; bulk list available separately
24 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
14 Dec 1993	225(1)	Accounting reference date extended from 31/12 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/12 to 31/03
01 Oct 1993	363s	Return made up to 15/05/93; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/05/93; bulk list available separately
27 Sep 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
13 Sep 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
13 Sep 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Sep 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Sep 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Sep 1993	123	£ nc 12000248/12838859 05/08/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 12000248/12838859 05/08/93

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