ASTELL SCIENTIFIC (HOLDINGS) LIMITED

Company number 01276179

Date	Type	Description	View / Download
04 Mar 1999	288b	Director resigned	(1 page)
02 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
01 Dec 1998	363s	Return made up to 28/11/98; no change of members	(7 pages)
30 May 1998	AA	Full group accounts made up to 30 June 1997	(27 pages)
05 Nov 1997	363s	Return made up to 31/10/97; no change of members	(7 pages)
29 Nov 1996	363s	Return made up to 31/10/96; full list of members	(9 pages)
09 Nov 1996	AA	Full group accounts made up to 30 June 1996	(25 pages)
17 Jul 1996	AA	Full group accounts made up to 31 March 1995	(27 pages)
23 May 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
03 Apr 1996	88(2)R	Ad 18/03/96--------- £ si 9724@1=9724 £ ic 18750/28474	(2 pages)
03 Apr 1996	123	Nc inc already adjusted 18/03/96	(1 page)
03 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
03 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Apr 1996	225(1)	Accounting reference date extended from 31/03 to 30/06	(1 page)
27 Dec 1995	363s	Return made up to 04/11/95; no change of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
15 Nov 1994	363s	Return made up to 04/11/94; no change of members	(6 pages)
19 Sep 1994	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1994	AA	Full group accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1993	363s	Return made up to 04/11/93; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Jun 1993	403a	Declaration of satisfaction 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 Document
04 Mar 1993	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 Document
04 Mar 1993	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 Document
02 Mar 1993	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 Document
06 Feb 1993	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 Document