Rr Donnelley Business Process Outsourcing Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 3, 2004)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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LEGISLATOR 1636 LIMITED
ASTRON DOCUMENT MANAGEMENT LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
04768804 |
Record last updated |
Sunday, April 12, 2015 2:57:37 PM UTC |
Official Address |
Salisbury House Station Road Cambridge Cb102ed Saffron Walden Castle
There are 3 companies registered at this street
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Locality |
Saffron Walden Castle |
Region |
Essex, England |
Postal Code |
CB102ED
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Sector |
Other business support service activities n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 8, 2013 |
Second notification of strike-off action in london gazette
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Registry |
Mar 8, 2013 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Jul 12, 2012 |
Change of registered office address
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Registry |
Jul 11, 2012 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Jul 11, 2012 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Jul 11, 2012 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
May 22, 2012 |
Annual return
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Financials |
Apr 24, 2012 |
Annual accounts
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Registry |
May 27, 2011 |
Annual return
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Financials |
Mar 23, 2011 |
Annual accounts
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Registry |
May 27, 2010 |
Annual return
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Financials |
Apr 23, 2010 |
Annual accounts
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Financials |
Sep 29, 2009 |
Annual accounts 4768...
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Registry |
Jun 8, 2009 |
Annual return
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Registry |
Nov 17, 2008 |
Appointment of a man as Director
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Registry |
Nov 17, 2008 |
Resignation of a director
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Financials |
Oct 30, 2008 |
Annual accounts
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Registry |
Oct 28, 2008 |
Appointment of a man as Dirctor and Director
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Registry |
Jun 3, 2008 |
Annual return
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Registry |
May 12, 2008 |
Resignation of a director
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Registry |
Apr 30, 2008 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Apr 1, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 30, 2007 |
Annual accounts
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Registry |
Aug 8, 2007 |
Appointment of a director
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Registry |
Jul 18, 2007 |
Appointment of a director 4768...
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Registry |
Jul 18, 2007 |
Appointment of a director
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Registry |
Jul 9, 2007 |
Annual return
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Registry |
Jun 27, 2007 |
Resignation of a director
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Registry |
Jun 22, 2007 |
Three appointments: 3 men
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Registry |
Jun 7, 2007 |
Change in situation or address of registered office
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Registry |
Apr 13, 2007 |
Alteration to memorandum and articles
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Registry |
Apr 13, 2007 |
Authorised allotment of shares and debentures
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Registry |
Apr 13, 2007 |
Section 175 comp act 06 08
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Registry |
Apr 13, 2007 |
Memorandum of association
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Registry |
Mar 26, 2007 |
Company name change
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Registry |
Mar 26, 2007 |
Change of name certificate
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Registry |
Jan 4, 2007 |
Elective resolution
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Financials |
Oct 26, 2006 |
Annual accounts
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Registry |
Aug 25, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 18, 2006 |
Resignation of a director
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Registry |
Jun 23, 2006 |
Resignation of a director 4768...
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Registry |
May 31, 2006 |
Appointment of a director
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Registry |
May 30, 2006 |
Annual return
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Registry |
May 26, 2006 |
Resignation of one Managing Director and one Director (a man)
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Registry |
May 12, 2006 |
Appointment of a man as Accountant and Director
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Registry |
Apr 30, 2006 |
Resignation of one Director (a man) and one Cheif Executive
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Registry |
Feb 20, 2006 |
Appointment of a director
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Registry |
Feb 20, 2006 |
Appointment of a secretary
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Registry |
Feb 20, 2006 |
Resignation of a director
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Registry |
Feb 10, 2006 |
Two appointments: 2 men
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Financials |
Nov 2, 2005 |
Annual accounts
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Registry |
Aug 23, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jun 6, 2005 |
Annual return
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Financials |
Nov 3, 2004 |
Annual accounts
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Registry |
Aug 9, 2004 |
Annual return
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Registry |
Mar 24, 2004 |
Appointment of a director
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Registry |
Mar 24, 2004 |
Section 175 comp act 06 08
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Registry |
Mar 16, 2004 |
Appointment of a man as Director and Managing Director
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Registry |
Aug 4, 2003 |
Particulars of a mortgage or charge
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Registry |
Jul 19, 2003 |
Resignation of a director
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Registry |
Jul 19, 2003 |
Appointment of a director
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Registry |
Jul 19, 2003 |
Change of accounting reference date
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Registry |
Jul 19, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jul 19, 2003 |
Appointment of a director
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Registry |
Jul 19, 2003 |
Change in situation or address of registered office
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Registry |
Jul 19, 2003 |
Alteration to memorandum and articles
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Registry |
Jul 19, 2003 |
Resignation of a director
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Registry |
Jul 10, 2003 |
Company name change
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Registry |
Jul 10, 2003 |
Two appointments: 2 men
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Registry |
Jul 10, 2003 |
Change of name certificate
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Registry |
May 18, 2003 |
Two appointments: 2 women
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