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Company Name: ASTRAL PACKAGING LIMITED

Company Type:

Limited Company

Company No:

04533803

Company Address:

ASTRAL PACKAGING LIMITED
16 Fradgley Grove
UTTOXETER
ST14 5NT


Date:

30/11/2009

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 PACKAGING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return18/08/1998363x
PROSP - Prospectus14/04/2005PROSP
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Notice of manager's particulars16/08/2004EEIG3
Allotment of securities30/09/1997RES10
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
2.7 - Administration Order02/03/19962.7
2.21 - Statement of Administrator's proposals03/09/20042.21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
RES06 - Reduction of issued capital31/12/1993RES06
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Notice of increase in nominal capital15/12/1994123
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
4.43 - Notice of final meeting of creditors03/02/19994.43
Return by an oversea company that the company is being wound up26/02/2002703P(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
363x - Annual Return13/11/1994363x
652A - Application for striking off07/10/2004652A
PROSP - Prospectus10/06/2005PROSP
2.19 - Notice of discharge of Administration Order02/11/20022.19
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
2.2(scot) - Notice of administration order22/11/20062.2(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
OC425 - Order of Court (Section 425)13/05/1993OC425
3.10 - Administrative Receiver's report26/02/19973.10
318 - Location of directors' service con12/09/2006318
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
L64.07 - Release of Official Receiver23/09/2005L64.07
363b - Annual Return23/08/1997363b
Report of meeting approving voluntary arrangement21/07/19991.1
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
DO1 - Notice of disqualification of an indi29/08/1996DO1
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Order of Court (Section 425)20/02/2001OC425
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
AUD - Auditor's letter of resignation31/12/2001AUD
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Particulars of a charge created by a company registered in Scotland23/02/2002410
Scheme of Arrangement17/03/2004CLOSE
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Auditor's report27/10/2004AUDR