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Company Name: ASTRAL LOGISTICS

Company Type:

Non-Limited

Company Address:

ASTRAL LOGISTICS
Hille Business Centre
132A St Albans Road
WATFORD
WD24 4AJ


Date:

09/01/2009

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 logistics or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on astral logistics, please click on the link below:

ASTRAL LOGISTICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name06/08/2004CERT11
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Disapplication of pre-emption rights12/09/1994RES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
2.18 - Notice of Order to deal with charged property30/10/19972.18
123 - Notice of increase in nominal capital24/01/2006123
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Return by a company purchasing its own shares03/03/1997169
Notice of appointment of Liquidator15/06/19954.9(SC)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Vary share rights/names - written resolution02/04/1998WRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Redemption of shares - special resolution06/03/1997SRES16
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Redemption of shares - extraordinary resolution15/11/2000ERES16
Annual Return11/06/1993363x
Application by a private company for re-registration as a public company18/02/200343(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Application for striking off20/12/1994652A
Particulars of an issue of secured debentures in a series19/02/2003397a
Re-registration of a company from unlimited to PLC31/12/2005CERT6
363s - Annual Return30/03/2002363s
2.7 - Administration Order19/01/19982.7
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Notice of appointment of Receiver09/07/1994405(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Allotment of securities - written resolution29/05/1995WRES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Exempt from appointment of auditor15/03/2004RES03
2.2(scot) - Notice of administration order25/05/19962.2(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Notice of final meeting of creditors27/03/20034.17(SC)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Re-registration of a company from private to public with a change of name29/12/2000CERT7
652C - Withdrawal of application for striking off09/04/2000652C
694(4)(a) - Statement of name26/02/1996694(4)(a)
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Application by an unlimited company to be re-registered as limited13/05/200051
Return by an oversea company that the company is being wound up26/02/2002703P(1)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
Declaration on application for registration (Welsh language form).26/07/199512CYM
Order of Court - dissolution void15/12/1999OC-DV
Declaration on application for registration05/01/199912
Purchase own shares - written resolution30/05/1994WRES08
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
288b - Notice of resignation of directors or secretaries19/10/2004288b