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Company Name: AD ASTRA GLOBAL LIMITED

Company Type:

Limited Company

Company No:

04500082

Company Address:

AD ASTRA GLOBAL LIMITED
Collards 2 High Street
KINGSTON UPON THAMES
KT1 1EY


Date:

27/11/2009

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

Email Address:
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AD ASTRA GLOBAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
169 - Return by a company purchasing its own12/12/2000169
BONA - Bona Vacantia disclaimer27/12/1997BONA
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
51 - Application by an unlimited company to be re-registered as limited25/12/200251
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
4.48 - Notice of constitution of liquidation committee20/07/20034.48
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
AA - Annual Accounts17/05/2001AA
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Notice of completion of voluntary arrangement27/02/19961.4(scot)
Order of Court for re-registration to private company21/07/1995OC-PRI
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Statement of name08/10/2000694(4)(a)
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
225 - Change of Accounting Referenc25/12/1999225
COCOMP - Order to wind up11/08/1999COCOMP
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Early dissolution request04/01/1995L64.01HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
MISC - Miscellaneous document11/09/2002MISC
287 - Change in situation or address of Registered Office21/10/2002287
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Order of Court - dissolution void12/11/2005OC-DV
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
RES06 - Reduction of issued capital01/01/1996RES06
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
RES07 - Financial assistance in shares acquisition23/11/2001RES07
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
2.20 - Notice of variation of Administration Order19/05/20062.20
RES06 - Reduction of issued capital31/12/1993RES06
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Location of directors' service contracts30/07/1996318
Location of register of directors' interests in shares etc14/03/1994325
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
363 - Annual Return11/11/1996363
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
397a -17/06/1998397a
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Abstract of receipt and payments in receivership08/11/19943.6