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ASTRAC LIMITED

Company number 02110600

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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)
14 Jul 2005 288a New director appointed
20 Jun 2005 MA Memorandum and Articles of Association
20 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2005 155(6)a Declaration of assistance for shares acquisition
10 Jun 2005 MA Memorandum and Articles of Association
10 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 287 Registered office changed on 10/06/05 from: the innovation centre, warwick technology park, warwick, warwickshire CV34 6UW
10 Jun 2005 288b Secretary resigned
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Director resigned
10 Jun 2005 AUD Auditor's resignation
07 Jun 2005 395 Particulars of mortgage/charge
15 Dec 2004 AA Full accounts made up to 30 September 2004
29 Nov 2004 403a Declaration of satisfaction of mortgage/charge
27 Jul 2004 AA Full accounts made up to 30 September 2003
09 Jul 2004 363s Return made up to 30/06/04; no change of members
25 Nov 2003 395 Particulars of mortgage/charge
04 Sep 2003 403a Declaration of satisfaction of mortgage/charge
29 Jul 2003 363s Return made up to 30/06/03; full list of members
12 Mar 2003 AUD Auditor's resignation
11 Mar 2003 288b Secretary resigned