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ASTELL SCIENTIFIC (HOLDINGS) LIMITED

Company number 01276179

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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)
17 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2012 SH19 Statement of capital on 23 March 2012
  • GBP 78,495
23 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Capital red reserve and share premium reudced to nil 19/03/2012
23 Mar 2012 CAP-SS Solvency statement dated 19/03/12
23 Mar 2012 SH20 Statement by directors
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
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 Mrs Jane Pennock on 1 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 52084@1=52084\gbp ic 26411/78495\
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
21 May 2009 123 Nc inc already adjusted 18/05/09
15 Dec 2008 363a Return made up to 28/11/08; full list of members
27 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
12 Dec 2007 363a Return made up to 28/11/07; full list of members
12 Dec 2007 288c Secretary's particulars changed;director's particulars changed
12 Dec 2007 288c Director's particulars changed
05 Dec 2006 363a Return made up to 28/11/06; full list of members