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ASTUTUS LIMITED

Company number 03565705

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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)
03 Jul 2000 363s Return made up to 18/05/00; full list of members
09 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jun 1999 363s Return made up to 18/05/99; full list of members
14 Dec 1998 288a New director appointed
04 Dec 1998 288a New secretary appointed
03 Dec 1998 225 Accounting reference date extended from 31/05/99 to 30/06/99
03 Dec 1998 288b Secretary resigned
03 Dec 1998 288b Director resigned
18 Jun 1998 CERTNM Company name changed horus solutions LIMITED\certificate issued on 19/06/98
18 May 1998 NEWINC Incorporation