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Company Name: ASTRAL INSTALLATIONS UK LIMITED

Company Type:

Limited Company

Company No:

03125070

Company Address:

ASTRAL INSTALLATIONS UK LIMITED
279 Marlborough Road
GILLINGHAM
ME7 5HS


Date:

26/11/2009

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 INSTALLATIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
AUDS - Auditor's statement13/04/2004AUDS
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
287 - Change in situation or address of Registered Office11/05/2004287
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Change of Name Special Resolution21/01/2005SRES15
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Reduction of issued capital - special resolution15/08/1993SRES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Change in situation or address of Registered Office16/01/2006287
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
VAL - Valuation Report20/05/1993VAL
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Location of register of directors' interests in shares etc08/05/2001325
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Change of Name Special Resolution25/11/2006SRES15
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
694(4)(b) - Statement of name24/11/1995694(4)(b)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Exempt from appointment of auditor - written resolution18/05/1994WRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Administration Order13/07/19952.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
2.7 - Administration Order13/08/20022.7
Order of Court (Section 138)15/02/2000OC138
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Decrease in nominal capital24/09/2004RESO5
VAL - Valuation Report01/11/2005VAL
694(4)(a) - Statement of name17/10/2000694(4)(a)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
RELREC - Official Receiver's release01/10/1993RELREC
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Decrease in nominal capital - written resolution03/08/1995WRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Statement of Administrator's proposals16/01/19952.21
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
MISC - Miscellaneous document28/11/2004MISC
4.20 - Statement of company's affairs04/02/20004.20
Register of members in non-legible form06/01/1996353a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38