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Company Name: ASTRAL MARINE SERVICES LIMITED

Company Type:

Limited Company

Company No:

03522485

Company Address:

ASTRAL MARINE SERVICES LIMITED
The Courtyard
High Street
ASCOT
SL5 7HP


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ASTRAL MARINE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution07/03/1999WRES03
4.70 - Declaration of Solvency27/04/19944.70
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
3.4 - Certificate of constitution of creditors11/12/19973.4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
288a - Notice of appointment of directors or secretaries09/02/1999288a
SRES15 - Change of Name Special Resolution15/03/2003SRES15
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
1.4 - Notice of completion of voluntary arrang09/06/20041.4
RES11 - Disapplication of pre-emption rights27/11/2002RES11
2.18 - Notice of Order to deal with charged property22/04/19942.18
4.43 - Notice of final meeting of creditors10/10/20064.43
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Notice of administration order20/03/19992.2(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
4.20 - Statement of company's affairs05/03/20004.20
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
Notice of appointment of Liquidator15/06/19944.9(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Order or revocation or suspension of voluntary arrangement09/05/19931.2
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Decrease in nominal capital - special resolution14/10/1996SRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Notice of resignation of Liquidator01/02/20044.16(SC)
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Order of Court for re-registration to private company09/01/2000OC-PRI
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Notice of result of meeting of creditors22/06/20032.8(scot)
Notice of disqualification of an individual26/10/1997DO1
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
NEWINC - New Incorporation documents07/11/1993NEWINC
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
288a - Notice of appointment of directors or secretaries16/01/1997288a
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
CERTNM - Change of name certificate07/05/1993CERTNM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Directions to defer dissolution14/04/2006L64.06HC
1.1 - Report of meeting approving voluntary arran06/04/19991.1
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Notice of Administration Order05/12/20042.6
Notice of statement of administrator's proposals27/01/20022.7(scot)
EEIG1 - Statement of name10/03/2005EEIG1
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
ELRES - Elective resolution14/07/2001ELRES
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Annual Accounts13/02/1995AA
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
COCOMP - Order to wind up18/04/2005COCOMP
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
L64.01HC - Early dissolution request24/02/2004L64.01HC
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
363 - Annual Return20/11/1996363
Confirmation of dissolution - written resolution08/12/2001WRES09
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)