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Company Name: ASTOR HOUSE ASSOCIATES

Company Type:

Non-Limited

Company Address:

ASTOR HOUSE ASSOCIATES
White Place Farm
Sutton Rd
Cookham
MAIDENHEAD
SL6 9QZ


Date:

23/11/2009

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 astor house associates or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on astor house associates, please click on the link below:

ASTOR HOUSE ASSOCIATES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
COCOMP - Order to wind up10/03/2001COCOMP
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Auditor's statement14/10/2003AUDS
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Notice of discharge of Administration Order19/03/20062.19
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Capital/bonus issue - special resolution28/07/1999SRES14
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
325 - Location of register of directors' interests in shares etc20/11/1995325
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
363 - Annual Return17/12/1995363
Notice of constitution of liquidation committee15/10/20044.48
OC425 - Order of Court (Section 425)20/10/1999OC425
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
RESO5 - Decrease in nominal capital29/01/2000RESO5
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Notice of passing of resolution removing an auditor27/11/1995386
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
NEWINC - New Incorporation documents25/09/1997NEWINC
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Purchase own shares - written resolution03/12/2002WRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
3.4 - Certificate of constitution of creditors24/05/19993.4
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
Location of register of directors' interests in shares etc21/06/2004325
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
53 - Application by a public company for re-registration as a private company29/11/200353
NEWINC - New Incorporation documents29/10/1995NEWINC
Notice of Order to dispose of charged property08/05/19953.8
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
363s - Annual Return15/02/2002363s
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
325 - Location of register of directors' interests in shares etc11/06/1994325
405(1) - Notice of appointment of Receiver30/11/1995405(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
Notice of Receiver's report21/10/19953.5(scot)
Registration as Friendly Society26/05/1993CERTIPS
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Notice of discharge of administration order18/05/19932.4(scot)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
288a - Notice of appointment of directors or secretaries19/10/2005288a