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AUSTELL INVESTMENTS LIMITED

Company number 02958918

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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)
13 Aug 2002 288b Director resigned
13 Aug 2002 288b Director resigned
25 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
25 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
25 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
25 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2002 363a Return made up to 15/08/01; full list of members
21 Jan 2002 288c Secretary's particulars changed
16 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
11 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
26 Feb 2001 AA Full accounts made up to 31 December 1999
23 Jan 2001 287 Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR
18 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
14 Sep 2000 363s Return made up to 15/08/00; full list of members
31 Aug 2000 287 Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ
03 May 2000 AA Full accounts made up to 31 December 1998
08 Dec 1999 288c Director's particulars changed
01 Nov 1999 363s Return made up to 15/08/99; full list of members
14 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
20 Sep 1999 288c Secretary's particulars changed
05 Feb 1999 288b Director resigned
05 Feb 1999 288a New director appointed
18 Jan 1999 AA Full accounts made up to 31 December 1997
05 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
11 Sep 1998 363s Return made up to 15/08/98; full list of members