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Company Name: ASTRAL DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03777809

Company Address:

ASTRAL DEVELOPMENTS LIMITED
The Gatehouse
16 Arlington Street
LONDON
SW1A 1RD


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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ASTRAL DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
4.43 - Notice of final meeting of creditors07/09/20014.43
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Purchase own shares19/01/2006RES08
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
362 - Notice of place where an oversea branch register is kept19/05/1993362
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Return of alteration in the charter19/09/2006692(1)(a)
RES09 - Confirmation of dissolution04/06/1995RES09
Shares agreement06/12/1995SA
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Notice of order to deal with secured property19/11/20012.11(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
3.10 - Administrative Receiver's report26/06/19963.10
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Balance sheet10/10/2002BS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
363x - Annual Return14/09/2006363x
BS - Balance sheet17/05/1996BS
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
EEIG6 - Statement of name03/07/2003EEIG6
COCOMP - Order to wind up18/09/1993COCOMP
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Notice of final meeting of creditors27/03/20034.17(SC)
Change of Accounting Reference Date29/06/1999225
SA - Shares agreement10/05/2001SA
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Application by a private company for re-registration as a public company27/03/200043(3)
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
RES03 - Exempt from appointment of auditor25/01/1997RES03
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
363s - Annual Return02/05/2006363s
Particulars of a charge created by a company registered in Scotland14/08/2001410
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
RES06 - Reduction of issued capital30/03/2004RES06
Resolution to re-register - special resolution11/04/2004SRES02
363x - Annual Return22/05/2003363x
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
MISC - Miscellaneous document12/05/1994MISC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
EEIG2 - Statement of name02/09/1994EEIG2
NEWINC - New Incorporation documents26/08/1997NEWINC
694(4)(b) - Statement of name28/01/2003694(4)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
DO1 - Notice of disqualification of an indi15/03/2005DO1
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
4.68 - Liquidator's statement of receipts and payments10/01/19964.68