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Company Name: AD ASTRA UK LIMITED

Company Type:

Limited Company

Company No:

03115226

Company Address:

AD ASTRA UK LIMITED
Frogmore Farm Handcross Road
Plummers Plain
HORSHAM
RH13 6NZ


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 UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
694(4)(a) - Statement of name17/10/2000694(4)(a)
AA - Annual Accounts19/11/1995AA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
F14 - Notice of wind up28/12/2003F14
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Return delivered for registration of a branch of an oversea company28/02/2000BR1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Orders to rescind, defer or stay14/10/2005COLIQ
Notice of appointment of directors or secretaries06/09/1999288a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Capital/bonus issue - written resolution15/05/2003WRES14
Application to the Court for cancellation of resolution for re-registration12/08/199854
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
MISC - Miscellaneous document28/11/2004MISC
363s - Annual Return22/06/2004363s
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
1.1 - Report of meeting approving voluntary arran31/10/20051.1
EEIG1 - Statement of name17/10/2005EEIG1
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Confirmation of dissolution - special resolution31/01/1997SRES09
Change of name certificate27/09/1997CERTNM
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Confirmation of dissolution - special resolution14/01/1997SRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
BONA - Bona Vacantia disclaimer20/02/1996BONA
Annual Return26/03/1998363
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Notice of death of Liquidator17/08/20044.18(SC)
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Registration as Friendly Society26/10/2003CERTIPS
288b - Notice of resignation of directors or secretaries23/06/1999288b
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Re-registration of a company from unlimited to limited10/09/1997CERT1
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
4.20 - Statement of company's affairs08/08/20014.20
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)