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Company Name: ASTRAL MORTGAGE BROKERS LIMITED

Company Type:

Limited Company

Company No:

05566902

Company Address:

ASTRAL MORTGAGE BROKERS LIMITED
1A Aberavon Road
LONDON
E3 5AR


Date:

02/12/2009

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 MORTGAGE BROKERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
RES13 - Other resolution31/10/2000RES13
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Exempt from appointment of auditor - written resolution25/06/1994WRES03
363b - Annual Return25/09/2005363b
RESO5 - Decrease in nominal capital06/03/1998RESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
225 - Change of Accounting Referenc30/07/2003225
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
AA - Annual Accounts16/02/1999AA
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Liquidator's statement of receipts and payments08/08/19994.68
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
169 - Return by a company purchasing its own23/06/2005169
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Mortgage Register29/07/1999ZMORT REG
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Notice of statement of administrator's proposals18/08/19992.7(scot)
Notice of Receiver's report23/04/19963.5(scot)
Written elective resolution27/06/2000(W)ELRES
386 - Notice of passing of resolution removing an auditor28/04/2004386
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
386 - Notice of passing of resolution removing an auditor19/05/1993386
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Notice of documents and particulars required to be filed19/03/2001EEIG4
RES11 - Disapplication of pre-emption rights05/05/2003RES11
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
2.23 - Notice of result of meeting of creditors29/09/20002.23
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Return by an oversea company subject to branch registration19/11/2006BR3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
288b - Notice of resignation of directors or secretaries02/07/1995288b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
2.7 - Administration Order11/12/20052.7