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Company Name: AD ASTRA EUROPE LIMITED

Company Type:

Limited Company

Company No:

04697899

Company Address:

AD ASTRA EUROPE LIMITED
C/O Westbury
2ND Floor 145-157 St John Street
LONDON
EC1V 4PY


Date:

06/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AD ASTRA EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Certificate that creditors have been paid in full17/03/20004.51
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Notice of striking-off action discontinued27/03/2006DISS40
Liquidator's statement of receipts and payment05/05/20004.6(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Confirmation of dissolution30/12/2001RES09
363x - Annual Return05/02/2005363x
Disapplication of pre-emption rights06/04/2001RES11
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
L64.07 - Release of Official Receiver19/05/1995L64.07
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Balance sheet15/01/2004BS
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Exempt from appointment of auditor14/02/1996RES03
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Early dissolution request05/12/2004L64.01HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
RES08 - Purchase own shares13/03/1994RES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Release of Official Receiver02/11/2005L64.07
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
363a - Annual Return08/03/2006363a
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
RES02 - esolution to re-register04/02/1997RES02
Balance sheet27/02/2000BS
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
363 - Annual Return05/11/1995363
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
RES03 - Exempt from appointment of auditor15/05/2005RES03
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
AAMD - Amended Accounts06/11/1994AAMD
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
1.1 - Report of meeting approving voluntary arran10/08/20001.1
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
AA - Annual Accounts05/05/2005AA
AUD - Auditor's letter of resignation02/05/1995AUD
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
AUDS - Auditor's statement14/06/1997AUDS
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
New Incorporation documents03/02/2001NEWINC
Registration as Friendly Society25/03/2001CERTIPS
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Application by an unlimited company to be re-registered as limited05/09/199951
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Location of register of directors' interests in shares etc07/12/2003325
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
401 - Register of Charges27/07/2001401
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Amended Accounts11/11/1996AAMD
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Location of register of directors' interests in shares etc14/03/1994325
SRES15 - Change of Name Special Resolution25/01/2001SRES15
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
Other resolution - written resolution03/04/1999WRES13
CERTNM - Change of name certificate28/11/2001CERTNM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)