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Company Name: ASTOR HOUSE

Company Type:

Non-Limited

Company Address:

ASTOR HOUSE
14 Oldfield Road
BATH
BA2 3ND


Date:

04/12/2009

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

ASTOR HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name23/10/2005EEIG2
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Early dissolution request16/10/2002L64.01
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
PROSP - Prospectus07/09/1997PROSP
RES02 - esolution to re-register17/08/2000RES02
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Decrease in nominal capital - written resolution05/07/1993WRESO5
AAMD - Amended Accounts20/04/1996AAMD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
363a - Annual Return15/10/2001363a
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
WRES13 - Other resolution - written resolution03/03/2005WRES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
51 - Application by an unlimited company to be re-registered as limited28/11/200151
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
L64.01 - Early dissolution request29/05/2002L64.01
Register of members in non-legible form30/09/2000353a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
BS - Balance sheet31/08/2006BS
EEIG1 - Statement of name16/09/2004EEIG1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
2.19 - Notice of discharge of Administration Order08/04/19962.19
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Capital/bonus issue - special resolution01/09/2003SRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
First Directors and secretary and intended situation of Registered Office27/05/199410
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Notice of Administration Order28/02/19982.6
ELRES - Elective resolution22/11/2002ELRES
Confirmation of dissolution20/04/1998RES09
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Order of Court (Section 138)15/02/2000OC138
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
318 - Location of directors' service con25/01/2006318
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
RES06 - Reduction of issued capital15/03/2003RES06
353 - Register of members08/07/1997353
ELRES - Elective resolution13/04/2006ELRES
Withdrawal of application for striking off01/06/1994652C
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Return delivered for registration of a branch of an oversea company28/12/1994BR1
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
L64.06 - Directions to defer dissolution23/09/2006L64.06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40