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Company Name: ASTRAL METEOR LIMITED

Company Type:

Limited Company

Company No:

04897239

Company Address:

ASTRAL METEOR LIMITED
The Gatehouse
16 Arlington Street
LONDON
SW1A 1RD


Date:

28/11/2009

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 METEOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a variation or cessation of a disqualification order04/11/1998DO4
Declaration on application for registration (Welsh language form).15/02/200412CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
694(4)(a) - Statement of name14/04/1994694(4)(a)
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
OC138 - Order of Court (Section 138)02/02/2000OC138
Directions to defer dissolution23/12/1993L64.06HC
Release of Official Receiver14/05/2001L64.07HC
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
RESO5 - Decrease in nominal capital11/02/2000RESO5
6 - Cancellation of alteration to the objects of a company27/09/19946
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
363 - Annual Return30/06/2000363
DISS40 - Notice of striking-off action disc05/04/2002DISS40
123 - Notice of increase in nominal capital19/10/2003123
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
2.19 - Notice of discharge of Administration Order29/05/20012.19
Order of Court - dissolution void02/06/2000OC-DV
WRES13 - Other resolution - written resolution28/01/1999WRES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
L64.01 - Early dissolution request27/03/2003L64.01
Notice of increase in nominal capital15/12/1994123
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Statement of company's affairs08/06/20004.20
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
Valuation Report24/07/2000VAL
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
AUDR - Auditor's report19/07/1999AUDR
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
RES08 - Purchase own shares07/06/2004RES08
Notice of death of Voluntary Liquidator22/03/19954.44
Certificate of specific penalty08/08/2003SPECPEN
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Notice of completion of voluntary arrangement27/02/19961.4(scot)
Notice of death of Liquidator10/07/20014.18(SC)
AUDR - Auditor's report29/04/1996AUDR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Redemption of shares - ordinary resolution12/06/2003ORES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
2.21 - Statement of Administrator's proposals08/10/20032.21
Application to the Court for cancellation of resolution for re-registration06/09/200454
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Scheme of Arrangement14/09/1995CLOSE
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Notice of leave granted in relation to a disqualification order20/11/1999DO3
4.43 - Notice of final meeting of creditors07/04/20034.43
SRES16 - Redemption of shares - special resolution27/04/2001SRES16