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ASTAIRE GROUP LIMITED

Company number 01796133

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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)
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
24 Jan 1992 88(2)R Ad 17/01/92--------- £ si 25811@.05=1290 £ ic 6337648/6338938
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Request DocumentAd 17/01/92--------- £ si 25811@.05=1290 £ ic 6337648/6338938
12 Dec 1991 88(2)R Ad 04/12/91--------- £ si 77434@.05=3871 £ ic 6333777/6337648
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Request DocumentAd 04/12/91--------- £ si 77434@.05=3871 £ ic 6333777/6337648
05 Dec 1991 353 Location of register of members
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Request DocumentLocation of register of members
17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1991 88(2)R Ad 06/08/91-27/08/91 £ si 29344737@.05=1467236 £ ic 4866541/6333777
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Request DocumentAd 06/08/91-27/08/91 £ si 29344737@.05=1467236 £ ic 4866541/6333777
20 Aug 1991 PROSP Prospectus
20 Aug 1991 PROSP Prospectus
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Request DocumentProspectus
15 Aug 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1991 123 £ nc 7250248/8550248 05/08/91
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Request Document£ nc 7250248/8550248 05/08/91
25 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
19 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1991 MISC Amending cont.sheet re ar(150591
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Request DocumentAmending cont.sheet re ar(150591
05 Jul 1991 363b Return made up to 15/05/91; full list of members
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Request DocumentReturn made up to 15/05/91; full list of members
19 Sep 1990 122 £ ic 4866548/4866541 31/08/90 £ sr 686@.01=6
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Request Document£ ic 4866548/4866541 31/08/90 £ sr 686@.01=6
17 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1990 88(2)R Ad 04/09/90--------- £ si 4000000@.05=200000 £ ic 4666548/4866548
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Request DocumentAd 04/09/90--------- £ si 4000000@.05=200000 £ ic 4666548/4866548
05 Sep 1990 SA Statement of affairs
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Request DocumentStatement of affairs
05 Sep 1990 88(2)O Ad 17/08/90--------- £ si 998816@.05
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Request DocumentAd 17/08/90--------- £ si 998816@.05