ASTRUM HOLDINGS LIMITED — Filings & Documents (125)
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(E)Instrument
2014-03-31 · Other
(E)Certificate of Registration of Charge
2014-03-31 · Charges
(E)FNC2 - Notification of Change of Company Name
2014-01-09 · Name Change
Certificate of Change of Name
2014-01-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-08 · Address Change
(E)FM1 - Mortgage or charge details
2012-09-17 · Charges
(E)Certificate of Registration of Charge
2012-09-17 · Charges
(E)Amended document
2012-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-06 · Charges
(E)Certificate of Registration of Charge
2011-04-06 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-02-14 · Share Related
(E)FSC1 - Return of Allotments
2011-02-14 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-05-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-13 · Share Related
(E)Memorandum & Articles of Association
2010-04-13 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-13 · Share Related
Certificate of Incorporation
2010-04-13 · Incorporation
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Instrument | Other | 2014-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-09 | |
| Certificate of Change of Name | Name Change | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-17 | |
| (E)Amended document | Other | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-13 | |
| Certificate of Incorporation | Incorporation | 2010-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | ||
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other |
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