ASTRAC LIMITED

Company number 02110600

Date	Type	Description	View / Download
11 Mar 2003	288a	New secretary appointed	(2 pages)
18 Feb 2003	AA	Full accounts made up to 30 September 2002	(15 pages)
06 Dec 2002	288c	Director's particulars changed	(1 page)
15 Aug 2002	363s	Return made up to 30/06/02; change of members	(11 pages)
13 Dec 2001	AA	Full accounts made up to 30 September 2001	(17 pages)
08 Nov 2001	88(2)R	Ad 06/02/01--------- £ si 24955@.25	(4 pages)
27 Jul 2001	363s	Return made up to 30/06/01; change of members	(12 pages)
27 Jul 2001	363(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 Document
29 Dec 2000	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
04 Aug 2000	225	Accounting reference date extended from 31/07/00 to 30/09/00	(1 page)
25 Jul 2000	363s	Return made up to 30/06/00; full list of members	(13 pages)
25 Jul 2000	363(288)	Secretary resigned;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 Document
25 Jul 2000	363(353)	Location of register of members address 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 Document
25 Jul 2000	363(190)	Location of debenture register address 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 Document
13 Jun 2000	88(2)R	Ad 19/05/00--------- £ si 64336@.25=16084 £ ic 179076/195160	(5 pages)
26 Apr 2000	123	Nc inc already adjusted 05/04/00	(1 page)
26 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
26 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Dec 1999	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
25 Oct 1999	288b	Secretary resigned	(1 page)
25 Oct 1999	288a	New secretary appointed	(2 pages)
23 Aug 1999	AUD	Auditor's resignation	(1 page)
29 Jul 1999	363a	Return made up to 30/06/99; full list of members	(9 pages)
17 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
17 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)