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Company Name: ASTOR MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02030327

Company Address:

ASTOR MANAGEMENT LIMITED
15 Sinclair Road
LONDON
W14 0NS


Date:

30/11/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
OC - Order of Court29/10/1999OC
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Notice of wind up05/09/2001F14
RESO5 - Decrease in nominal capital13/11/1998RESO5
L64.04 - Directions to defer dissolution17/02/2002L64.04
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Capital/bonus issue09/06/1994RES14
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
12 - Declaration on application for registration18/05/200312
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
3.10 - Administrative Receiver's report26/08/20013.10
AAMD - Amended Accounts21/09/1998AAMD
363b - Annual Return18/04/1994363b
Directions to defer dissolution05/07/2004L64.06HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
OC425 - Order of Court (Section 425)26/04/1993OC425
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
395 - Particulars of a mortgage or charge05/01/1999395
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
4.48 - Notice of constitution of liquidation committee24/03/19984.48
L64.07 - Release of Official Receiver11/03/1995L64.07
Statement of name29/09/2002EEIG1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
VAL - Valuation Report26/08/1993VAL
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Notice to Official Receiver of winding-up order12/07/20014.13
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
AAMD - Amended Accounts27/06/2001AAMD
Capital/bonus issue - written resolution21/11/2001WRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
3.7 - Notice of Administrative Receiver's death06/01/20013.7
ELRES - Elective resolution12/02/1995ELRES
Re-registration of a company from limited to unlimited14/03/2002CERT3
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
PROSP - Prospectus13/07/1997PROSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
Directions to defer dissolution23/12/1993L64.06HC
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
Declaration on application for registration01/10/199612
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Notice of dismissal of petition for administration order28/07/19952.3(scot)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
363a - Annual Return19/08/1993363a