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Company Name: ASTOR INTERIORS LIMITED

Company Type:

Limited Company

Company No:

05439143

Company Address:

ASTOR INTERIORS LIMITED
Rosewood Suite Teresa Gavin
House Woodford Avenue
WOODFORD GREEN
IG8 8FH


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 INTERIORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - extraordinary resolution26/05/2001ERES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Allotment of securities - special resolution01/04/1995SRES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
12 - Declaration on application for registration08/05/200612
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Register of Charges06/04/2002401
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
12 - Declaration on application for registration19/03/200312
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Vary share rights/names - ordinary resolution02/07/2003ORES12
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
RES14 - Capital/bonus issue19/11/1996RES14
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
2.19 - Notice of discharge of Administration Order11/12/19982.19
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
6 - Cancellation of alteration to the objects of a company19/09/20036
Declaration of solvency23/04/19944.25(SC)
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Redemption of shares - special resolution25/10/1993SRES16
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Re-registration of a company from private to public with a change of name29/12/2000CERT7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
363b - Annual Return06/03/1994363b
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
OC - Order of Court25/09/1999OC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Notice of appointment of directors or secretaries26/02/2003288a
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Order of Court for re-registration to private company01/04/1998OC-PRI
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Allotment of securities - written resolution02/02/2001WRES10
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Increase in nominal capital - written resolution09/05/2002WRESO4
RES13 - Other resolution14/11/2000RES13
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
Increase in nominal capital - special resolution24/12/2002SRESO4
Statement of company's affairs31/12/20044.20
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e