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Company Name: ASTOR CONSULTANCY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05128831

Company Address:

ASTOR CONSULTANCY SERVICES LIMITED
10 Dover Street
LONDON
W1S 4LQ


Date:

27/11/2009

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 CONSULTANCY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
652C - Withdrawal of application for striking off23/11/2000652C
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Decrease in nominal capital19/04/1999RESO5
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
RES09 - Confirmation of dissolution31/01/1994RES09
Purchase own shares - ordinary resolution27/07/1997ORES08
ELRES - Elective resolution22/11/2002ELRES
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Re-registration of a company from unlimited to limited16/06/1999CERT1
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
353a - Register of members in non-legible form20/02/2000353a
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Notice of striking-off action suspended07/09/1994DISS6
405(1) - Notice of appointment of Receiver06/07/2002405(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
2.23 - Notice of result of meeting of creditors04/07/20012.23
Instrument issued under Section 244(5)17/12/1998COAD
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Confirmation of dissolution - special resolution18/04/2005SRES09
2.23 - Notice of result of meeting of creditors13/11/20022.23
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Other resolution - written resolution22/01/1995WRES13
2.7 - Administration Order19/02/19992.7
Release of Official Receiver14/03/2001L64.07
Notice of final meeting of creditors18/11/19994.43
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Notice of final meeting of creditors26/01/19994.43
AA - Annual Accounts17/07/1997AA
EEIG2 - Statement of name01/11/1996EEIG2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Miscellaneous document09/05/1999MISC
Scheme of Arrangement16/11/2003CLOSE
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
EEIG1 - Statement of name03/08/1993EEIG1
Re-registration of a company from public to private with a change of name25/03/1995CERT11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Notice of completion of voluntary arrangement28/10/20001.4
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
BS - Balance sheet02/02/1998BS
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)