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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 363x Return made up to 30/06/94; full list of members
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05 Jan 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
02 Jul 1993 288 Director's particulars changed
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02 Jul 1993 363x Return made up to 30/06/93; full list of members
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01 Jun 1993 190 Location of debenture register
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01 Jun 1993 353 Location of register of members
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05 Mar 1993 288 Director resigned
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03 Mar 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
09 Dec 1992 363x Return made up to 28/11/92; full list of members
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Request DocumentReturn made up to 28/11/92; full list of members
22 Sep 1992 363x Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members
01 Jun 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
27 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1991 288 New director appointed
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27 Nov 1991 363x Return made up to 28/11/90; full list of members
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23 Sep 1991 122 S-div 22/03/91
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23 Sep 1991 122 S-div 22/12/89
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Request DocumentS-div 22/12/89
23 Sep 1991 MA Memorandum and Articles of Association
23 Sep 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
23 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 May 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
09 Aug 1990 88(2)R Ad 20/07/90--------- £ si 25000@.25=6250 £ ic 160000/166250
23 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jul 1990 287 Registered office changed on 23/07/90 from: 11 park place, leeds, lsi 2RX
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Request DocumentRegistered office changed on 23/07/90 from: 11 park place, leeds, lsi 2RX