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Company Name: ASTOR AND WINDSOR INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05462304

Company Address:

ASTOR AND WINDSOR INTERNATIONAL LIMITED
1-5 Nelson Street
SOUTHEND-ON-SEA
SS1 1EG


Date:

22/11/2009

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

Email Address:
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ASTOR AND WINDSOR INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital20/10/1994123
RES10 - Allotment of securities19/07/1998RES10
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
L64.01 - Early dissolution request11/02/2002L64.01
Notice of increase in nominal capital21/05/2004123
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
397a -24/05/2003397a
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Notice of passing of resolution removing an auditor07/01/2005386
EEIG2 - Statement of name20/02/2003EEIG2
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Change of name certificate16/09/1996CERTNM
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Court Order for notice of wind up03/03/1995CO4.2S
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
WRES13 - Other resolution - written resolution23/03/1996WRES13
RES11 - Disapplication of pre-emption rights19/07/1999RES11
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Notice of intention to carry on business as an investment company09/02/1997266(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
WRES13 - Other resolution - written resolution03/03/2005WRES13
PROSP - Prospectus13/11/1998PROSP
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
RESO5 - Decrease in nominal capital31/03/2006RESO5
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Miscellaneous document12/02/1997MISC
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
COCOMP - Order to wind up03/12/1999COCOMP
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Notice of final meeting of creditors01/02/20014.17(SC)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Order of Court for re-registration to private company04/08/1994OC-PRI
Notice of intention to carry on business as an investment company16/04/2002266(1)
318 - Location of directors' service con01/12/2004318
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)