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Company Name: ASTRAL MARINE SERVICES

Company Type:

Non-Limited

Company Address:

ASTRAL MARINE SERVICES
Part of P O Terminal
HULL
HU9 5PQ


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

ASTRAL MARINE SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release09/09/2003RELREC
Notice of Receiver's report25/09/20013.5(scot)
RESO4 - Increase in nominal capital05/06/1995RESO4
Change of accounting reference date (Welsh form)08/05/1996225CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
6 - Cancellation of alteration to the objects of a company01/04/20006
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Declaration on application for registration (Welsh language form).22/12/200412CYM
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
397a -26/04/1999397a
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
L64.07 - Release of Official Receiver12/11/1996L64.07
4.51 - Certificate that creditors have been paid in full13/07/20004.51
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
RES13 - Other resolution11/11/1999RES13
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Allotment of securities - extraordinary resolution26/10/2003ERES10
4.70 - Declaration of Solvency21/05/19994.70
694(4)(b) - Statement of name20/09/1993694(4)(b)
NEWINC - New Incorporation documents29/04/2001NEWINC
L64.07 - Release of Official Receiver27/11/2002L64.07
OC - Order of Court05/08/2006OC
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Notice of intention to carry on business as an investment company12/04/2006266(1)
2.23 - Notice of result of meeting of creditors16/10/19972.23
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
386 - Notice of passing of resolution removing an auditor27/12/1998386
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Administration Order28/07/20052.7
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
397a -09/11/2004397a
Cancellation of alteration to the objects of a company27/05/19976
Vary share rights/names - written resolution17/11/2001WRES12
COAD - Instrument issued under Section 244(5)06/03/2005COAD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
RES14 - Capital/bonus issue16/03/2002RES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Annual Return05/03/1994363
OC - Order of Court27/06/1998OC
Notice of place where an oversea branch register is kept30/03/1995362
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Increase in nominal capital - special resolution14/06/1996SRESO4
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Annual Accounts13/02/1995AA
BS - Balance sheet26/01/2002BS
Other resolution - written resolution30/10/1994WRES13
Notice of death of Voluntary Liquidator15/07/19964.44
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
4.20 - Statement of company's affairs03/06/20054.20
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)