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Company Name: ASTRAL FIRE SAFETY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05926807

Company Address:

ASTRAL FIRE SAFETY SERVICES LIMITED
Unit 41 Britannia Way
Britannia Enertprise Park
LICHFIELD
WS14 9UY


Date:

01/12/2009

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 FIRE SAFETY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Statement of name21/04/1994EEIG6
Register of members06/04/1998353
COCOMP - Order to wind up19/02/2000COCOMP
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Elective resolution13/06/1994ELRES
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Declaration on application for registration (Welsh language form).15/02/200412CYM
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Notice of striking-off action discontinued28/06/2005DISS40
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
MA - Memorandum and Articles01/01/2000MA
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Confirmation of dissolution - written resolution15/08/1995WRES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
4.70 - Declaration of Solvency27/04/19944.70
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
401 - Register of Charges28/12/2005401
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Notice of order to deal with secured property12/01/20022.11(scot)
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
SA - Shares agreement02/09/2003SA
Order of Court (Section 138)01/05/2005OC138
363 - Annual Return14/02/1995363
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Release of Official Receiver20/02/1997L64.07
ELRES - Elective resolution13/04/2006ELRES
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
BONA - Bona Vacantia disclaimer17/06/2004BONA
3.4 - Certificate of constitution of creditors02/09/20013.4
F14 - Notice of wind up15/07/2002F14
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Order of Court (Section 138)30/04/1994OC138
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
225 - Change of Accounting Referenc14/07/2002225
Notice of Administrative Receiver's death21/11/19943.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Order of Court24/05/1996OC
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
363s - Annual Return22/12/1997363s
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Application by an unlimited company to be re-registered as limited06/12/199651
287 - Change in situation or address of Registered Office03/04/1998287
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
L64.04 - Directions to defer dissolution06/06/2002L64.04
363 - Annual Return20/01/2000363
VAL - Valuation Report29/07/1996VAL
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Notice of variation of Administration Order03/09/20062.20
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
L64.01 - Early dissolution request16/06/1996L64.01
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
6 - Cancellation of alteration to the objects of a company05/06/19966
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413