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Company Name: ASTOR LODGE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00744598

Company Address:

ASTOR LODGE HOLDINGS LIMITED
Lanmor House
370-386 High Road
WEMBLEY
HA9 6AX


Date:

28/11/2009

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 LODGE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Redemption of shares02/10/2002RES16
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
L64.06 - Directions to defer dissolution29/07/1997L64.06
401 - Register of Charges28/12/2005401
Orders to rescind, defer or stay04/09/2001COLIQ
Purchase own shares23/03/1994RES08
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Statement of company's affairs04/02/19994.20
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
6 - Cancellation of alteration to the objects of a company22/05/20036
Purchase own shares - extraordinary resolution27/05/1994ERES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
PROSP - Prospectus29/07/2000PROSP
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
L64.07 - Release of Official Receiver23/09/2005L64.07
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Allotment of securities - written resolution19/07/1993WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
2.18 - Notice of Order to deal with charged property22/09/20002.18
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
EEIG2 - Statement of name13/04/1995EEIG2
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Decrease in nominal capital - special resolution03/12/2006SRESO5
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
RES08 - Purchase own shares10/04/2005RES08
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Notice of appointment of a Receiver by the Court13/01/19962(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Early dissolution request23/05/1994L64.01
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
363x - Annual Return30/12/2002363x
363 - Annual Return08/06/2002363
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Written elective resolution24/06/2003(W)ELRES
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Financial assistance in shares acquisition - special resolution10/04/1995SRES07