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Company Name: ASTOR MOBILE COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

04299514

Company Address:

ASTOR MOBILE COMMUNICATIONS LIMITED
The Blue House
Doddinghurst Road
BRENTWOOD
CM15 0SJ


Date:

27/11/2009

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 MOBILE COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
169 - Return by a company purchasing its own16/07/1997169
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
OC - Order of Court05/07/1993OC
Court Order for notice of wind up24/04/1995CO4.2S
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Certificate of release of Liquidator23/07/19994.14(SC)
SRES13 - Other resolution - special resolution25/11/1994SRES13
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Financial assistance in shares acquisition27/06/1996RES07
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
RES09 - Confirmation of dissolution07/01/2001RES09
Change of accounting reference date (Welsh form)24/04/2001225CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
353 - Register of members11/04/2004353
395 - Particulars of a mortgage or charge05/01/1999395
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Early dissolution request04/10/2003L64.01
DO1 - Notice of disqualification of an indi14/08/2005DO1
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
RESO5 - Decrease in nominal capital23/03/2004RESO5
Allotment of securities - written resolution30/12/1996WRES10
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
RES16 - Redemption of shares31/12/1996RES16
NEWINC - New Incorporation documents03/08/1996NEWINC
OC138 - Order of Court (Section 138)10/05/2006OC138
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Return of alteration in the charter25/07/1997692(1)(a)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Registration as Friendly Society20/05/1995CERTIPS
Auditor's statement05/11/2001AUDS
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
397a -22/04/2003397a
Notice of Administration Order05/12/20042.6
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
363a - Annual Return07/10/2000363a
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
6 - Cancellation of alteration to the objects of a company02/01/19966
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
MISC - Miscellaneous document10/09/2003MISC
Notice of Administration Order09/04/20012.6
Certificate of specific penalty11/11/1998SPECPEN
2.23 - Notice of result of meeting of creditors14/03/20022.23
2.20 - Notice of variation of Administration Order16/08/19992.20
Notice of vacation of office by Liquidator24/12/19944.19(SC)
AUD - Auditor's letter of resignation16/07/1999AUD
53 - Application by a public company for re-registration as a private company31/07/200553
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
395 - Particulars of a mortgage or charge23/04/1997395
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
694(4)(a) - Statement of name26/02/1996694(4)(a)
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Purchase own shares12/04/1993RES08
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
4.48 - Notice of constitution of liquidation committee24/03/19984.48
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Shares agreement23/09/2003SA
Directions to defer dissolution19/07/1997L64.06
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
4.20 - Statement of company's affairs19/03/19944.20