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Company Name: ASTONTRADE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04081350

Company Address:

ASTONTRADE SERVICES LIMITED
First Floor 41 Chalton Street
LONDON
NW1 1JD


Date:

29/11/2009

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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ASTONTRADE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept03/03/1995362
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
RES16 - Redemption of shares24/11/2001RES16
Application to the Court for cancellation of resolution for re-registration11/08/200654
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
12 - Declaration on application for registration27/01/200212
Allotment of securities - special resolution26/08/2001SRES10
Certificate that creditors have been paid in full09/06/19964.51
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Re-registration of a company from limited to unlimited17/11/2003CERT3
CERTNM - Change of name certificate18/08/2004CERTNM
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Re-registration of a company from private to public19/07/1996CERT5
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
2.6 - Notice of Administration Order22/04/19992.6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
Notice of closure of a branch of an oversea company20/09/1997695A(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Directions to defer dissolution13/11/1993L64.06HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Notice of closure of a place of business of an oversea company11/02/1994CENT8
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
4.20 - Statement of company's affairs12/05/19954.20
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
EEIG2 - Statement of name10/02/1995EEIG2
Return delivered for registration of a branch of an oversea company27/07/2006BR1
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
2.20 - Notice of variation of Administration Order19/05/19972.20
Re-registration of a company from private to public20/09/1998CERT5
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
DO1 - Notice of disqualification of an indi02/08/2001DO1
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Application by a private company for re-registration as a public company26/12/200543(3)
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
OC425 - Order of Court (Section 425)17/10/2006OC425
BUSADDCH - Business address changed14/03/1995BUSADDCH
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
6 - Cancellation of alteration to the objects of a company27/09/19946
Register of Charges01/05/2003401
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
6 - Cancellation of alteration to the objects of a company15/10/19996
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
12 - Declaration on application for registration08/05/200612
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
287 - Change in situation or address of Registered Office28/02/1996287
Certificate of removal of Voluntary Liquidator21/08/19974.38
RES08 - Purchase own shares29/09/1998RES08
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Notice of administration order27/09/20062.2(scot)
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Notice of striking-off action discontinued17/08/1995DISS40
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
RES02 - esolution to re-register26/11/2002RES02
Notice of removal of Liquidator24/11/20004.11(SC)
405(1) - Notice of appointment of Receiver22/09/2003405(1)
RES13 - Other resolution24/07/2003RES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
DO1 - Notice of disqualification of an indi09/08/1997DO1
RES13 - Other resolution25/02/2004RES13
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
363a - Annual Return05/12/2006363a
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Exempt from appointment of auditor - special resolution29/06/1999SRES03
BONA - Bona Vacantia disclaimer07/01/2001BONA
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Notice of vacation of office by Liquidator04/12/19954.19(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
AAMD - Amended Accounts13/03/2002AAMD