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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)
30 Apr 1990 AA Accounts for a small company made up to 31 July 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1989
22 Feb 1990 363 Return made up to 28/11/89; full list of members
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Request DocumentReturn made up to 28/11/89; full list of members
31 Aug 1989 88(2)R Wd 23/08/89 ad 31/07/89--------- £ si 26000@1=26000 £ ic 134000/160000
15 Aug 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Jun 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 May 1989 363 Return made up to 14/11/88; full list of members
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 14/11/88; full list of members
10 Feb 1989 AA Accounts for a small company made up to 31 July 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1988
29 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1988 PUC 2 Wd 18/08/88 ad 26/07/88--------- £ si 44000@1=44000 £ ic 90000/134000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/08/88 ad 26/07/88--------- £ si 44000@1=44000 £ ic 90000/134000
31 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Aug 1988 123 £ nc 100000/200000
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Request Document£ nc 100000/200000
08 Mar 1988 PUC 2 Wd 02/02/88 ad 18/01/88--------- £ si 80000@1=80000 £ ic 10000/90000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/02/88 ad 18/01/88--------- £ si 80000@1=80000 £ ic 10000/90000
16 Feb 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Jan 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
26 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
15 Aug 1987 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
15 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1987 287 Registered office changed on 15/08/87 from: 29 turnberry drive, wilmslow, cheshire, SK9 2QW
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Request DocumentRegistered office changed on 15/08/87 from: 29 turnberry drive, wilmslow, cheshire, SK9 2QW
15 Aug 1987 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
03 Jun 1987 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1987 287 Registered office changed on 03/06/87 from: 63-67 tabernacle street, london, EC2A 4AH
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Request DocumentRegistered office changed on 03/06/87 from: 63-67 tabernacle street, london, EC2A 4AH
13 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation