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Company Name: ASTRAL DIAMOND LTD

Company Type:

Non-Limited

Company Address:

ASTRAL DIAMOND LTD
Stratford Rd
MILTON KEYNES
MK19 6DG


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on astral diamond ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on astral diamond ltd, please click on the link below:

ASTRAL DIAMOND LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts16/02/1999AA
L64.01 - Early dissolution request24/02/2001L64.01
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
RES11 - Disapplication of pre-emption rights02/01/2006RES11
RES06 - Reduction of issued capital16/11/1995RES06
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
BS - Balance sheet21/04/1998BS
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
652A - Application for striking off02/03/2006652A
2.2(scot) - Notice of administration order25/12/19942.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Statement of name30/12/1993EEIG2
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
AAMD - Amended Accounts30/12/2000AAMD
OC - Order of Court16/02/1998OC
Report of meeting approving voluntary arrangement26/05/20011.1
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Notice of final meeting of creditors16/08/20034.43
401 - Register of Charges25/04/1998401
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Application to the Court for cancellation of resolution for re-registration30/07/200654
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
BUSADDCH - Business address changed14/07/1996BUSADDCH
AAMD - Amended Accounts07/03/2006AAMD
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Confirmation of dissolution - written resolution06/10/1995WRES09
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Notice of leave granted in relation to a disqualification order23/09/1995DO3
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Confirmation of dissolution18/08/1994RES09
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
3.4 - Certificate of constitution of creditors01/05/20003.4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
6 - Cancellation of alteration to the objects of a company29/10/19976
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Vary share rights/names - written resolution22/04/2006WRES12
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Statement of name15/03/2000EEIG1
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Statement of name07/03/2000694(4)(a)
Order or revocation or suspension of voluntary arrangement01/12/20061.2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Vary share rights/names13/09/2005RES12
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Other resolution - ordinary resolution27/10/2006ORES13
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
318 - Location of directors' service con20/05/2006318
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Declaration on application for registration (Welsh language form).06/05/199312CYM
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Notice of leave granted in relation to a disqualification order26/11/1999DO3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Balance sheet29/01/2004BS
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Notice of striking-off action discontinued24/06/1999DISS40
SRES10 - Allotment of securities - special resolution22/04/1995SRES10