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Company Name: ASTRAL NOMINEES LIMITED

Company Type:

Limited Company

Company No:

03101226

Company Address:

ASTRAL NOMINEES LIMITED
52 Britten Close
LONDON
NW11 7HQ


Date:

28/11/2009

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.


To view the most up to date company information on astral nominees limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on astral nominees limited, please click on the link below:

ASTRAL NOMINEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration to private company28/09/2006OC-PRI
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Notice to Official Receiver of winding-up order08/05/20024.13
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
3.10 - Administrative Receiver's report03/11/20023.10
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
401 - Register of Charges02/11/2002401
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
53 - Application by a public company for re-registration as a private company13/10/200253
Abstract of receipt and payments in receivership17/12/19963.6
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
OCREREG - Order of Court for re-registration09/10/2005OCREREG
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
MISC - Miscellaneous document14/06/1999MISC
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
4.48 - Notice of constitution of liquidation committee15/12/19964.48
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Confirmation of dissolution30/12/2001RES09
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
4.43 - Notice of final meeting of creditors04/02/20024.43
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
BS - Balance sheet14/08/1999BS
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
694(4)(a) - Statement of name12/08/1997694(4)(a)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Order of Court - dissolution void28/08/2000OC-DV
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Directions to defer dissolution27/03/1994L64.06HC
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
L64.04 - Directions to defer dissolution19/03/2002L64.04
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
4.20 - Statement of company's affairs18/05/19984.20
Abstract of receipt and payments in receivership08/01/19953.6
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Order of Court (Section 425)29/01/1994OC425
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
12 - Declaration on application for registration31/05/200612
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
2.21 - Statement of Administrator's proposals07/11/20042.21
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
RESO5 - Decrease in nominal capital27/05/2006RESO5
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Allotment of securities - ordinary resolution09/08/2003ORES10
PROSP - Prospectus04/05/2003PROSP
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Court Order for notice of wind up06/10/2004CO4.2S
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
386 - Notice of passing of resolution removing an auditor19/04/1998386
Balance sheet10/10/2002BS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
CERTNM - Change of name certificate27/06/1993CERTNM
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71