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Company Name: AD ASTRA

Company Type:

Non-Limited

Company Address:

AD ASTRA
39 Derbe Rd
LYTHAM ST. ANNES
FY8 1NJ


Date:

22/11/2008

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

Email Address:


To view the most up to date company information on ad astra or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ad astra, please click on the link below:

AD ASTRA



Companies House documents and credit reports
Examples available instantly online for all UK companies
RELREC - Official Receiver's release02/11/2005RELREC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Instrument issued under Section 244(5)21/07/2000COAD
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Notice of discharge of Administration Order24/08/19982.19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
401 - Register of Charges25/01/1999401
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Allotment of securities - written resolution29/05/1995WRES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
4.48 - Notice of constitution of liquidation committee05/05/19934.48
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Other resolution - ordinary resolution26/06/1993ORES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Administrative Receiver's report28/04/19963.10
BONA - Bona Vacantia disclaimer17/06/2004BONA
318 - Location of directors' service con13/08/2001318
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
6 - Cancellation of alteration to the objects of a company29/10/19976
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
RES14 - Capital/bonus issue30/12/1996RES14
RES13 - Other resolution01/08/1998RES13
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Change of Accounting Reference Date30/06/1995225
Order of Court - dissolution void19/02/1995OC-DV
NEWINC - New Incorporation documents05/02/2005NEWINC
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
VAL - Valuation Report15/11/1997VAL
386 - Notice of passing of resolution removing an auditor31/05/1995386
Declaration of Solvency10/09/20044.70
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
694(4)(a) - Statement of name12/12/1993694(4)(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
EEIG2 - Statement of name13/04/1995EEIG2
Reduction of issued capital - special resolution04/10/1996SRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Order of Court for re-registration08/03/1995OCREREG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
CERTNM - Change of name certificate02/10/2004CERTNM
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Register of members in non-legible form01/03/1995353a
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
4.70 - Declaration of Solvency29/08/19994.70
353 - Register of members31/05/1997353
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Notice of increase in nominal capital13/06/2002123
Other resolution - ordinary resolution31/10/1995ORES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
3.7 - Notice of Administrative Receiver's death20/07/19973.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Change of Name Special Resolution08/08/2003SRES15
363s - Annual Return31/12/2005363s
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
DISS40 - Notice of striking-off action disc13/07/1996DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Reduction of issued capital - ordinary resolution15/02/1998ORES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
AUDR - Auditor's report04/07/1999AUDR
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Certificate of removal of Voluntary Liquidator09/01/20044.38
Re-registration of a company from unlimited to limited10/08/1994CERT1
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
363 - Annual Return24/04/1998363
L64.07 - Release of Official Receiver13/02/2000L64.07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
2.20 - Notice of variation of Administration Order07/02/19962.20