ASTRON GROUP LIMITED — Filings & Documents (246)
Page 3 of 3
(E)FIXA - Notice of resignation of director or secretary
1992-02-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-18 · Other
(E)Annual return
1991-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-03 · Other
(E)Certificate of Registration of Charge
1990-12-03 · Charges
(E)Memorandum of satisfaction
1990-09-22 · Memorandum & Articles
(E)Annual return
1990-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-29 · Other
(E)Certificate of Registration of Charge
1989-11-29 · Charges
(E)FIB - Return of allotments
1989-11-02 · Other
(E)FI - Particulars of a contract relating to shares
1989-11-02 · Other
(E)Special resolution
1989-11-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-10 · Other
(E)Certificate of Registration of Charge
1989-07-10 · Charges
(E)Memorandum of satisfaction
1989-07-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-30 · Other
(E)Certificate of Registration of Charge
1989-01-30 · Charges
(E)Ordinary resolution
1989-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-13 · Other
(E)Certificate of Registration of Charge
1988-12-13 · Charges
(E)Annual return
1988-11-23 · Annual Return
(E)Annual return
1988-11-23 · Annual Return
(E)Memorandum of satisfaction
1988-04-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-12 · Other
(E)Certificate of Registration of Charge
1988-02-12 · Charges
(E)Annual return
1986-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-22 · Other
(E)Certificate of Registration of Charge
1985-04-22 · Charges
(E)FX(i) - Return of first directors and secretary
1985-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-18 · Address Change
(E)FIB - Return of allotments
1985-03-18 · Other
(E)Memorandum & Articles of Association
1985-03-01 · Memorandum & Articles
(E)Statutory Declaration
1985-03-01 · Other
Certificate of Incorporation
1985-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-18 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-22 | |
| (E)Annual return | Annual Return | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-29 | |
| (E)FIB - Return of allotments | Other | 1989-11-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-11-02 | |
| (E)Special resolution | Other | 1989-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-30 | |
| (E)Ordinary resolution | Other | 1989-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-12 | |
| (E)Annual return | Annual Return | 1986-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-18 | |
| (E)FIB - Return of allotments | Other | 1985-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-01 | |
| (E)Statutory Declaration | Other | 1985-03-01 | |
| Certificate of Incorporation | Incorporation | 1985-03-01 |
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