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ASTELL SCIENTIFIC LIMITED

Company number 00487717

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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)
18 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
18 Jan 2013 CH01 Director's details changed for David Robert Thomas on 12 March 2012
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
16 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
04 May 2011 AP03 Appointment of Miss Emily Pennock as a secretary
20 Apr 2011 TM02 Termination of appointment of Christine Sutcliffe as a secretary
14 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Graham Scarr on 1 December 2009
15 Jan 2010 CH01 Director's details changed for David Robert Thomas on 4 December 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
02 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
21 May 2009 88(3) Particulars of contract relating to shares
21 May 2009 88(2) Ad 18/05/09\gbp si 5750000@0.1=575000\gbp ic 54995.6/629995.6\
21 May 2009 123 Nc inc already adjusted 18/05/09
21 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2008 363a Return made up to 28/11/08; full list of members
26 Nov 2008 288b Appointment terminated director barry sutcliffe
27 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Dec 2007 363a Return made up to 28/11/07; full list of members
11 Dec 2007 288c Director's particulars changed
03 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006