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Company Name: AD ASTRA SUPPORT LIMITED

Company Type:

Limited Company

Company No:

03675709

Company Address:

AD ASTRA SUPPORT LIMITED
Unit 3 Brunts Business Centre
Samuel Bruts Way
MANSFIELD
NG18 2AU


Date:

22/11/2008

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 SUPPORT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
694(4)(b) - Statement of name28/01/2003694(4)(b)
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Notice of resignation of Liquidator29/06/20044.16(SC)
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Order of Court18/05/1998OC
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
OC425 - Order of Court (Section 425)13/06/2003OC425
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
CERTNM - Change of name certificate01/08/1995CERTNM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Purchase own shares - special resolution16/05/1998SRES08
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Notice of place where an oversea branch register is kept20/11/1997362
Other resolution - written resolution03/03/2005WRES13
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Order of Court - dissolution void26/12/2002OC-DV
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
First Directors and secretary and intended situation of Registered Office25/06/200510
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
RES09 - Confirmation of dissolution01/08/2006RES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Vary share rights/names - special resolution04/11/1993SRES12
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
2.7 - Administration Order24/01/19952.7
RESO4 - Increase in nominal capital31/12/2005RESO4
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
363x - Annual Return30/12/2002363x
Notice of completion of voluntary arrangement28/07/19951.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Notice of final meeting of creditors26/01/19994.43
318 - Location of directors' service con01/12/2004318
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Purchase own shares - written resolution18/09/2001WRES08
EEIG1 - Statement of name11/12/1997EEIG1
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
EEIG1 - Statement of name30/10/2004EEIG1
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224