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Company Name: ASTOR INFORMATION TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

05022271

Company Address:

ASTOR INFORMATION TECHNOLOGY LIMITED
Hartfield Place 40-44 High
Street
NORTHWOOD
HA6 1BN


Date:

26/11/2009

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 INFORMATION TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Other resolution - special resolution09/09/2003SRES13
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
RES10 - Allotment of securities14/11/1994RES10
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Vary share rights/names - special resolution06/12/1998SRES12
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
2.19 - Notice of discharge of Administration Order24/09/20032.19
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
694(4)(b) - Statement of name16/03/1994694(4)(b)
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
PROSP - Prospectus27/12/2002PROSP
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Withdrawal of application for striking off30/05/2004652C
Return of alteration in the charter19/09/2006692(1)(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Notice of appointment of Liquidator08/11/19934.9(SC)
RES11 - Disapplication of pre-emption rights19/09/1996RES11
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
Notice of Administration Order12/02/20062.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
RES07 - Financial assistance in shares acquisition17/10/1993RES07
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
F14 - Notice of wind up08/06/1996F14
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
VAL - Valuation Report16/10/1995VAL
Registration as Friendly Society25/10/1998CERTIPS
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
L64.01HC - Early dissolution request21/11/2002L64.01HC
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Directions to defer dissolution21/08/1997L64.06
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
RESO4 - Increase in nominal capital18/04/2003RESO4
Certificate of removal of Voluntary Liquidator31/12/19984.38
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Notice of passing of resolution removing an auditor13/04/2004386
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Other resolution21/12/2000RES13
4.20 - Statement of company's affairs31/03/19984.20
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Cancellation of alteration to the objects of a company16/04/19946
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
Notice of a variation or cessation of a disqualification order07/04/1997DO4
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
362 - Notice of place where an oversea branch register is kept01/05/2004362
3.8 - Notice of Order to dispose of charged property22/05/19983.8
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Notice of result of meeting of creditors03/05/19962.8(scot)
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)