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Company Name: ASTRAL FIRE & SECURITY LIMITED

Company Type:

Limited Company

Company No:

05800831

Company Address:

ASTRAL FIRE & SECURITY LIMITED
359-375 Tyburn Road
BIRMINGHAM
B24 8HJ


Date:

24/11/2009

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 FIRE & SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Return by an oversea company that the company is being wound up31/08/2004703P(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
Re-registration of a company from unlimited to PLC13/05/2003CERT6
RELREC - Official Receiver's release07/04/1999RELREC
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Notice of disqualification of an individual23/08/2004DO1
Return of final meeting in members' voluntary winding-up09/10/19964.71
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
RES03 - Exempt from appointment of auditor01/09/1998RES03
F14 - Notice of wind up29/12/1998F14
OC425 - Order of Court (Section 425)01/03/2004OC425
Notice of resignation of Liquidator04/05/20024.16(SC)
363a - Annual Return04/09/1998363a
2.23 - Notice of result of meeting of creditors24/08/19982.23
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Miscellaneous document21/11/1995MISC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
RES12 - Vary share rights/names11/12/1993RES12
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
RES08 - Purchase own shares02/12/1995RES08
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
694(4)(a) - Statement of name15/08/1993694(4)(a)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11